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Highbeck Group Limited

17040352

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hill Farm Rectory Road, Lower Bodham, Holt, NR25 6PR
Incorporated 18/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

David Richard Anthony Mack

director · Since 18/02/2026

British · United Kingdom · Age 39

George Christopher Ian Mack

director · Since 19/05/2026

British · England · Age 35

John Edwin Mack

director · Since 19/05/2026

British · England · Age 67

Robert Michael Edwin Mack

director · Since 19/05/2026

British · England · Age 35

Persons with Significant Control

Former PSCs

Mr David Richard Anthony Mack

Ceased 19/05/2026

Change History

officer appointedMACK, George Christopher Ian
2026-06-02
officer appointedMACK, Robert Michael Edwin
2026-06-02
officer appointedMACK, John Edwin
2026-06-02
officer appointedMACK, David Richard Anthony
2026-04-29
statusactive
2026-04-29

Active

post townHolt
2026-04-29

HOLT

address line1Hill Farm Rectory Road
2026-04-29

HILL FARM RECTORY ROAD

typeltd
2026-04-29

Private Limited Company

Filing History2 filings

Accounts date changed

change account reference date company current extended

18/02/20261 page · PDF
Incorporated

incorporation company

18/02/202654 pages · PDF