Menna Overview
Here’s a quick overview of HIGHCROFT SECURITIES UK LIMITED 👀 — a Warrington based business that started in 1967.
HIGHCROFT SECURITIES UK LIMITED
- Company statusactive
- Company No00916201
- Age58 years 10 months Incorporated 25 September 1967
- Officers2
Address
8 The Limes, Culcheth, Warrington, WA3 4HE
HIGHCROFT SECURITIES UK LIMITED is an active company incorporated on 25 September 1967 and based in Warrington. The company was registered 59 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Jul 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 May 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Capital Name Of Class Of Shares
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 May 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Apr 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 May 2017
Confirmation Statement With Updates
9 Years Ago on 19 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DITCHFIELD, Caroline Elizabeth | director | Feb 1959 | 30 Nov 2024 |
| HODGKINSON, John Leslie | director | Nov 1945 | 01 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Leslie Hodgkinson | Nov 1945 | 06 Apr 2016 |
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DITCHFIELD, Caroline Elizabeth, HODGKINSON, John Leslie, BREEZE, Jacqueline are mutual persons.
DITCHFIELD, Caroline Elizabeth, HODGKINSON, John Leslie, GOLDHILL FINANCE LTD are mutual persons.
BREEZE, Jacqueline are mutual persons.
SIMPSON, Nigel Jason are mutual persons.
SIMPSON, Nigel Jason are mutual persons.
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HODGKINSON, John Leslie are mutual persons.
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Here’s a quick overview of HIGHCROFT SECURITIES UK LIMITED 👀 — a Warrington based business that started in 1967.