Highfield Mills Limited
00197145
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 01/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 84 other boards
Former
director · Resigned 19/11/1991
director · Resigned 30/06/1995
director · Resigned 30/06/1995
secretary · Resigned 30/06/1995
director · Resigned 30/06/1995
director · Resigned 30/06/1995
secretary · Resigned 30/06/1997
director · Resigned 30/06/1997
director · Resigned 30/07/1999
director · Resigned 29/02/2004
director · Resigned 30/06/2011
director · Resigned 31/03/2015
secretary · Resigned 31/03/2015
secretary · Resigned 30/08/2019
director · Resigned 30/08/2019
secretary · Resigned 04/10/2019
director · Resigned 12/05/2023
secretary · Resigned 20/06/2023
director · Resigned 21/08/2023
director · Resigned 31/03/2025
Persons with Significant Control
Carclo Plc
47, Wates Way, Mitcham, CR4 4HR
Notified 06/04/2016
Change History
Active
Private Limited Company
47 WATES WAY
MITCHAM
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
resolution
memorandum articles
statement of companys objects
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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certificate change of name company
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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resolution
accounts with accounts type full
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accounts with accounts type full
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