HIGHGRADE DS LTD
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7UL

Company number 08305448
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address 13 THE GARDENS, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10,000 . The most likely internet sites of HIGHGRADE DS LTD are www.highgradeds.co.uk, and www.highgrade-ds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Highgrade Ds Ltd is a Private Limited Company. The company registration number is 08305448. Highgrade Ds Ltd has been working since 23 November 2012. The present status of the company is Active. The registered address of Highgrade Ds Ltd is 13 The Gardens Brookmans Park Hatfield Hertfordshire Al9 7ul. . LEIGH, Stuart is a Secretary of the company. EAGLESTONE, Lawrence is a Director of the company. LEIGH, Stuart is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
LEIGH, Stuart
Appointed Date: 23 November 2012

Director
EAGLESTONE, Lawrence
Appointed Date: 23 November 2012
61 years old

Director
LEIGH, Stuart
Appointed Date: 23 November 2012
60 years old

Persons With Significant Control

Mr Lawrence Eaglestone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HIGHGRADE DS LTD Events

14 Dec 2016
Confirmation statement made on 23 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,000

...
... and 4 more events
30 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 10,000

06 Aug 2013
Registered office address changed from 3 Silver Street Goffs Oak Waltham Cross EN7 5JE England on 6 August 2013
19 Mar 2013
Particulars of a mortgage or charge / charge no: 1
25 Feb 2013
Statement of capital following an allotment of shares on 19 February 2013
  • GBP 10,000

23 Nov 2012
Incorporation

HIGHGRADE DS LTD Charges

6 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Linksview hadley green west barnet.