Menna Overview
Here’s a quick overview of HIGHFIELD BUILDERS (SOUTH WALES) LIMITED 👀 — a Llantwit Major, South Glamorgan based business that started in 2003.
HIGHFIELD BUILDERS (SOUTH WALES) LIMITED
- Company statusactive
- Company No04844621
- Age23 years Incorporated 24 July 2003
- Officers4
Address
Highfield, Wick Road, Llantwit Major, South Glamorgan, CF61 1YU
HIGHFIELD BUILDERS (SOUTH WALES) LIMITED is an active company incorporated on 24 July 2003 and based in Llantwit Major, South Glamorgan. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 02 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
8 Years Ago on 27 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Sep 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 08 Jun 2017
Confirmation Statement With Updates
10 Years Ago on 25 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Jul 2016
Appoint Person Director Company With Name Date
10 Years Ago on 13 Apr 2016
Appoint Person Director Company With Name Date
10 Years Ago on 13 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Jul 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATH, Russell John | secretary | 24 Jul 2003 | |
| DAW, Dan | director | Feb 1984 | 13 Apr 2016 |
| JOHN, Richard Francis | director | Sep 1961 | 24 Jul 2003 |
| OSBORNE, Robert | director | Feb 1964 | 11 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Francis John | Jun 1961 | 25 Jul 2016 |
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HEATH, Russell John are mutual persons.
HEATH, Russell John are mutual persons.
HEATH, Russell John are mutual persons.
HEATH, Russell John, DAW, Dan, JOHN, Richard Francis, OSBORNE, Robert, FRANCIS, Peter are mutual persons.
HEATH, Russell John, DAW, Dan, JOHN, Richard Francis, OSBORNE, Robert, FRANCIS, Peter are mutual persons.
HEATH, Russell John, DAW, Dan, JOHN, Richard Francis, OSBORNE, Robert, FRANCIS, Peter are mutual persons.
HEATH, Russell John are mutual persons.
HEATH, Russell John are mutual persons.
HEATH, Russell John are mutual persons.
HEATH, Russell John are mutual persons.
HEATH, Russell John are mutual persons.
DAW, Dan, JOHN, Richard Francis, OSBORNE, Robert, FRANCIS, Peter are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
RICHIE TOOL AND PLANT HIRE LTD
JOHN, Richard Francis are mutual persons.
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JOHN, Richard Francis are mutual persons.
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Here’s a quick overview of HIGHFIELD BUILDERS (SOUTH WALES) LIMITED 👀 — a Llantwit Major, South Glamorgan based business that started in 2003.