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Highfields Developments Limited
05850751
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 CENTRO PLACE, DERBY, DE24 8RF
Incorporated 19/06/2006
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
Moira Jane Kinniburgh
director · Since 31/01/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 46 other boards
Mr Graeme Kenneth Gibson
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 59 other boards
Persons with Significant Control
Miller Homes Holdings Limited
75–100% shares
Miller House, 2 Lochside View, Edinburgh, EH12 9DH
Reg: Sc255429 · Scotland · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECU
Created 29/02/2012Registered 15/03/2012Satisfied 06/07/2015
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SECURED PAR
Created 29/02/2012Registered 08/03/2012Satisfied 06/07/2015