Introduction
Watch Company
H
HIGHCROFT (HAILSHAM) LIMITED
HIGHCROFT (HAILSHAM) LIMITED is an active company incorporated on 14 May 2007 with the registered office located in Bristol. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HIGHCROFT (HAILSHAM) LIMITED was registered 18 years ago.(SIC: 99999)
Status
active
Active since 18 years ago
Company No
06246092
LTD Company
Age
18 Years
Incorporated 14 May 2007
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
The Chocolate Factory Keynsham Bristol, BS31 2AU,
Previous Addresses
25 London Road Hailsham East Sussex BN27 3BN
From: 14 May 2007To: 29 September 2020
8 key events • 2007 - 2020
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GILLINGS, Mark Andrew
ActiveKeynsham, BristolBS31 2AU
Born July 1979
Director
Appointed 25 Sept 2020
GILLINGS, Mark Andrew
Keynsham, BristolBS31 2AU
Born July 1979
Director
25 Sept 2020
Active
SIMPSON, Donna Louise
ActiveKeynsham, BristolBS31 2AU
Born September 1980
Director
Appointed 25 Sept 2020
SIMPSON, Donna Louise
Keynsham, BristolBS31 2AU
Born September 1980
Director
25 Sept 2020
Active
BYRNE, Carmel Janet
ResignedHankham Hall Road, PevenseyBN24 5BB
Secretary
Appointed 14 May 2007
Resigned 25 Sept 2020
BYRNE, Carmel Janet
Hankham Hall Road, PevenseyBN24 5BB
Secretary
14 May 2007
Resigned 25 Sept 2020
Resigned
BYRNE, Carmel Janet
Resigned25 London Road, East SussexBN27 3BN
Born March 1965
Director
Appointed 01 Jul 2017
Resigned 25 Sept 2020
BYRNE, Carmel Janet
25 London Road, East SussexBN27 3BN
Born March 1965
Director
01 Jul 2017
Resigned 25 Sept 2020
Resigned
STOTESBURY, Peter Richard
ResignedMontague Farm, PevenseyBN24 5BB
Born March 1961
Director
Appointed 14 May 2007
Resigned 25 Sept 2020
STOTESBURY, Peter Richard
Montague Farm, PevenseyBN24 5BB
Born March 1961
Director
14 May 2007
Resigned 25 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Keynsham, BristolBS31 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2020
Independent Vetcare Limited
Keynsham, BristolBS31 2AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2020
Active
Mr Peter Richard Stotesbury
Ceased25 London Road, East SussexBN27 3BN
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2016
Ceased 25 Sept 2020
Mr Peter Richard Stotesbury
25 London Road, East SussexBN27 3BN
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2016
Ceased 25 Sept 2020
Ceased
Ms Carmel Janet Byrne
Ceased25 London Road, East SussexBN27 3BN
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2016
Ceased 25 Sept 2020
Ms Carmel Janet Byrne
25 London Road, East SussexBN27 3BN
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2016
Ceased 25 Sept 2020
Ceased
Filing History
65
Description
Type
Date Filed
Document
26 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
12 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2021
12 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2020
29 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2020
29 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2020
29 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2020
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2020
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2020