HIGHFIELD CONSTRUCTION SOUTHERN LTD
SOUTHAMPTON

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Company number 07949665
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address TABA LTD, 11 CUMBERLAND PLACE, OFFICES 2 & 3, SOUTHAMPTON, SO15 2BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHFIELD CONSTRUCTION SOUTHERN LTD are www.highfieldconstructionsouthern.co.uk, and www.highfield-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Construction Southern Ltd is a Private Limited Company. The company registration number is 07949665. Highfield Construction Southern Ltd has been working since 14 February 2012. The present status of the company is Active. The registered address of Highfield Construction Southern Ltd is Taba Ltd 11 Cumberland Place Offices 2 3 Southampton So15 2bh. The company`s financial liabilities are £5.2k. It is £-1.44k against last year. The cash in hand is £1.24k. It is £-0.53k against last year. And the total assets are £1.24k, which is £-0.53k against last year. BERGHAUZEN, Krzysztof is a Director of the company. SEYMOUR, Leigh is a Director of the company. Secretary CONSULTANTS, Charterhouse, Charterhouse Consultants has been resigned. The company operates in "Development of building projects".


highfield construction southern Key Finiance

LIABILITIES £5.2k
-22%
CASH £1.24k
-30%
TOTAL ASSETS £1.24k
-30%
All Financial Figures

Current Directors

Director
BERGHAUZEN, Krzysztof
Appointed Date: 14 February 2012
59 years old
Director
SEYMOUR, Leigh
Appointed Date: 14 February 2012
53 years old

Resigned Directors

Secretary
CONSULTANTS, Charterhouse, Charterhouse Consultants
Resigned: 31 March 2012
Appointed Date: 14 February 2012

Persons With Significant Control

Mr Leigh Seymour
Notified on: 21 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

HIGHFIELD CONSTRUCTION SOUTHERN LTD Events

15 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Feb 2017
Confirmation statement made on 25 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 March 2015
15 Mar 2016
Compulsory strike-off action has been discontinued
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 11 more events
26 Feb 2013
Director's details changed for Mr Krzysztof Berghauzen on 22 February 2013
26 Feb 2013
Secretary's details changed for Charterhouse Consultants on 22 February 2013
26 Feb 2013
Director's details changed for Mr Leigh Seymour on 22 February 2013
01 May 2012
Registered office address changed from Taba Ltd 2a/3a Bedford Place Southampton Hampshire SO15 2DB England on 1 May 2012
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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