HG

HIGHFIELD GEARS AND MACHINING LTD

Active

Company number 11273034

Huddersfield, England · Incorporated 23 March 2018

Nile Street, Nile Street, Huddersfield, West Yorkshire, HD1 3LP, England

Last updated on 23 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2018

Company history

Previous company names

YORKSHIRE ENGINEERING SERVICES 24/7 LTD · 23 March 2018 – 7 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 March 2025
Next due
5 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Phoenix Equities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2020

Funding

2 funding rounds
18 July 2018
Shares allotted · 0 shares allotted
—
4 July 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2019 View
Resolution
Resolution
26 July 2018 View
Capital Alter Shares Consolidation
Capital
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2018 View
Capital Allotment Shares
Capital
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2018 View
Resolution
Resolution
14 June 2018 View
Resolution
Resolution
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Incorporation Company
Incorporation
23 March 2018 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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