HL

5 HIGHSETT LTD

Dissolved

Company number 09527818

Cambridge, England · Incorporated 7 April 2015

10 Jesus Lane, Cambridge, CB5 8BA, England

Last updated on 18 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOKFIELDS CONSTRUCTION LIMITED · 7 April 2015 – 29 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2021

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Stanes Rand
Born November 1963
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

Gazette Dissolved Compulsory
Gazette
19 September 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
15 July 2023 View
Gazette Notice Compulsory
Gazette
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Gazette Filings Brought Up To Date
Gazette
16 April 2022 View
Gazette Notice Compulsory
Gazette
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Gazette Filings Brought Up To Date
Gazette
1 September 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Resolution
Resolution
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Accounts With Accounts Type Dormant
Accounts
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Dormant
Accounts
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Incorporation Company
Incorporation
7 April 2015 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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