Menna Overview
Here’s a quick overview of HIGHNEAL LIMITED 👀 — a Merseyside based business that started in 1985.
HIGHNEAL LIMITED
- Company statusactive
- Company No01912258
- Age41 years 2 months Incorporated 9 May 1985
- Officers5
Address
7 Union Court, Liverpool, Merseyside, L2 4SJ
HIGHNEAL LIMITED is an active company incorporated on 9 May 1985 and based in Merseyside. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 04 Oct 2018
Mortgage Satisfy Charge Full
8 Years Ago on 04 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRISS, Joan | secretary | 13 Aug 2004 | |
| CRISS, Andrew Peter | director | Jul 1965 | 21 Dec 2021 |
| CRISS, Anthony Peter | director | Sep 1941 | 01 Jan 1970 |
| CRISS, Joan | director | Oct 1946 | 17 Nov 2011 |
| CRISS, Richard | director | Jan 1972 | 21 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highneal Group Limited | 01 Nov 2024 | |
| Mr Anthony Peter Criss | Sep 1941 | 29 Sept 2016 |
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Here’s a quick overview of HIGHNEAL LIMITED 👀 — a Merseyside based business that started in 1985.