Menna Overview
Here’s a quick overview of HIGHWOOD CONSULTANTS LIMITED 👀 — a Runcorn, Cheshire based business that started in 1995.
HIGHWOOD CONSULTANTS LIMITED
- Company statusactive
- Company No03076295
- Age31 years Incorporated 5 July 1995
- Officers3
Address
Unit 7 Davy Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PZ, England
HIGHWOOD CONSULTANTS LIMITED is an active company incorporated on 5 July 1995 and based in Runcorn, Cheshire, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Memorandum Articles
2 Years Ago on 05 Dec 2023
Resolution
2 Years Ago on 05 Dec 2023
Resolution
2 Years Ago on 05 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 01 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 01 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 Dec 2023
Capital Allotment Shares
2 Years Ago on 24 Nov 2023
Capital Allotment Shares
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOOLEY, Debra Ann | director | Aug 1970 | 16 Dec 2021 |
| FORSYTH, Richard Adam | director | Jan 1987 | 18 Sept 2023 |
| THOMPSON, Charles Creed | director | Nov 1956 | 18 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forsco Limited | 17 Nov 2023 | |
| Cobco 644 Limited | 06 Apr 2016 |
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Here’s a quick overview of HIGHWOOD CONSULTANTS LIMITED 👀 — a Runcorn, Cheshire based business that started in 1995.