HIGHGATE CONSTRUCTION LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR11 4EU

Company number 06368736
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 700 . The most likely internet sites of HIGHGATE CONSTRUCTION LIMITED are www.highgateconstruction.co.uk, and www.highgate-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. The distance to to Honeybourne Rail Station is 4.7 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgate Construction Limited is a Private Limited Company. The company registration number is 06368736. Highgate Construction Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Highgate Construction Limited is 90 92 High Street Evesham Worcestershire Wr11 4eu. The company`s financial liabilities are £31.55k. It is £3.17k against last year. The cash in hand is £92.88k. It is £61.61k against last year. And the total assets are £319.59k, which is £62.69k against last year. HOLT, Edward George is a Secretary of the company. HOLT, Edward George is a Director of the company. SMITH, Toby Oliver Bindon is a Director of the company. Director SMITH, Kathryn Hayley has been resigned. Director WILSON, Darcy John Henry has been resigned. The company operates in "Construction of commercial buildings".


highgate construction Key Finiance

LIABILITIES £31.55k
+11%
CASH £92.88k
+197%
TOTAL ASSETS £319.59k
+24%
All Financial Figures

Current Directors

Secretary
HOLT, Edward George
Appointed Date: 12 September 2007

Director
HOLT, Edward George
Appointed Date: 12 September 2007
72 years old

Director
SMITH, Toby Oliver Bindon
Appointed Date: 18 October 2010
37 years old

Resigned Directors

Director
SMITH, Kathryn Hayley
Resigned: 18 October 2010
Appointed Date: 30 September 2008
39 years old

Director
WILSON, Darcy John Henry
Resigned: 30 September 2008
Appointed Date: 12 September 2007
65 years old

Persons With Significant Control

Mr Nigel John Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Melanie Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHGATE CONSTRUCTION LIMITED Events

14 Oct 2016
Confirmation statement made on 11 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 700

15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
15 Jan 2015
Statement of capital following an allotment of shares on 11 December 2014
  • GBP 700

...
... and 25 more events
18 Sep 2007
Ad 12/09/07--------- £ si 100@1=100 £ ic 101/201
18 Sep 2007
Ad 12/09/07--------- £ si 100@1=100 £ ic 1/101
18 Sep 2007
Nc inc already adjusted 12/09/07
18 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

12 Sep 2007
Incorporation