Highacre Builders Limited

02593780

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ESTATE OFFICE, RIPON, HG4 3JN

Incorporated 21/03/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Officers

Mr Stephen John Bradley

director · Since 13/08/2018

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr James Kirk Miles Staveley

director · Since 11/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Lightwater Holdings Limited

75–100% shares

North Stainley Estate Office, North Stainley, Ripon, HG4 3JN

Reg: 02043818 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr James Kirk Miles Staveley

Ceased 06/04/2016

Charges3 outstanding

charge

outstanding

HSBC BANK PLC

Created 24/06/2010Registered 25/06/2010

charge

outstanding

HSBC BANK PLC

Created 04/04/2008Registered 19/04/2008

charge

satisfied

HSBC BANK PLC

Created 06/06/2002Registered 08/06/2002Satisfied 16/08/2006

charge

outstanding

HSBC BANK PLC

Created 06/03/2002Registered 07/03/2002

charge

satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 05/10/1994Registered 22/10/1994Satisfied 24/07/2007

charge

satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 05/10/1994Registered 22/10/1994Satisfied 24/07/2007

charge

satisfied

THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED

Created 05/10/1994Registered 22/10/1994Satisfied 31/01/2002