Menna Overview
Here’s a quick overview of HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED 👀 — a Stafford based business that started in 2016.
HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED
- Company statusactive
- Company No10437934
- Age9 years 9 months Incorporated 20 October 2016
- Officers4
Address
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, ST16 2ST, England
HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED is an active company incorporated on 20 October 2016 and based in Stafford, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 10 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 26 May 2026
Resolution
2 Months Ago on 18 May 2026
Change Person Director Company With Change Date
3 Months Ago on 21 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT, Timothy Stephen | director | Mar 1980 | 17 Nov 2023 |
| HUNTINGTON, Brad Scott | director | Mar 1959 | 17 Nov 2023 |
| SILVESTER, Mark | director | Jul 1974 | 17 Nov 2023 |
| WILLIAMS, John Caldicott | director | Apr 1958 | 17 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enovert Management Limited | 17 Nov 2023 | |
| Alcentra Uk Dlf Gp Limited | 20 Oct 2016 |
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Here’s a quick overview of HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED 👀 — a Stafford based business that started in 2016.