HM

HIGHFIELD MILLS LIMITED

Active

Company number 00197145

Mitcham, United Kingdom · Incorporated 9 April 1924

47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

Last updated on 5 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
102 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAMES TAYLOR & SONS (CLECKHEATON) LIMITED · 9 April 1924 – 25 July 1985

TAYLOR SHARP WIRE LIMITED · 25 July 1985 – 14 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carclo Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Resolution
Resolution
7 August 2023 View
Memorandum Articles
Incorporation
7 August 2023 View
Statement Of Companys Objects
Change Of Constitution
28 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Accounts With Accounts Type Dormant
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
14 December 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Dormant
Accounts
17 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Accounts With Accounts Type Dormant
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Dormant
Accounts
13 November 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 December 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Dormant
Accounts
17 January 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
28 December 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Address
9 March 2005 View
Accounts With Accounts Type Dormant
Accounts
17 January 2005 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Accounts With Accounts Type Dormant
Accounts
16 October 2003 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Dormant
Accounts
20 February 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Dormant
Accounts
30 January 2002 View
Legacy
Annual Return
5 October 2001 View
Certificate Change Of Name Company
Change Of Name
14 September 2001 View
Accounts With Accounts Type Dormant
Accounts
16 January 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Address
7 March 2000 View
Accounts With Accounts Type Dormant
Accounts
9 February 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
4 August 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Legacy
Annual Return
14 October 1998 View
Resolution
Resolution
26 January 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
14 October 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Annual Return
8 October 1996 View
Accounts With Accounts Type Full
Accounts
11 October 1995 View
Legacy
Annual Return
11 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Accounts With Accounts Type Full
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 October 1994 View
Legacy
Address
19 April 1994 View
Accounts With Accounts Type Full
Accounts
9 January 1994 View
Legacy
Annual Return
28 September 1993 View
Accounts With Accounts Type Full
Accounts
17 December 1992 View
Legacy
Annual Return
28 September 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Annual Return
9 October 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1991 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Annual Return
26 October 1990 View
Legacy
Annual Return
11 October 1989 View
Accounts With Accounts Type Full
Accounts
11 October 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Annual Return
18 October 1988 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Legacy
Address
7 September 1988 View
Legacy
Annual Return
16 October 1987 View
Accounts With Accounts Type Full
Accounts
16 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 October 1986 View
Legacy
Annual Return
14 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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