HH

HIGHVELD HOMES LIMITED

Active

Company number 14460600

Ascot, England · Incorporated 3 November 2022

135 Fernbank Road, Ascot, Berkshire, SL5 8JU, England

Last updated on 17 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202


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

Company overview

HIGHVELD HOMES LIMITED is an active private limited company incorporated on 3 November 2022 and registered in England and Wales. Its registered office is at 135 Fernbank Road, Ascot, Berkshire, SL5 8JU. The company carries on business as a developer of residential property (SIC 41100 and 41202).

It has filed micro-entity accounts for the periods ended 30 November 2023 and 30 November 2024. The next accounts are due by 31 August 2026. Confirmation statements are up to date, with the most recent filed on 27 May 2026.

The current directors are Steven Joseph Galvin (appointed 28 May 2024) and William Danny Flynn (appointed 3 November 2022). Daniel Francis Galvin and Nicholas Whiting both resigned on 22 May 2026. Steven Joseph Galvin and William Danny Flynn are the current persons with significant control, each holding 25-50% of shares and voting rights and the right to appoint and remove directors.

The company has previously created and satisfied mortgage charges. There is no insolvency history and no outstanding charges.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2024

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

Capital table

Updated on 17 September 2026
  • WILLIAM FLYNN (50.0%)
  • STEVEN JOSEPH GALVIN (50.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STEVEN JOSEPH GALVIN A Ordinary 50 50.00% 50 50.00%
WILLIAM FLYNN A Ordinary 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Steven Joseph Galvin
Born November 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 May 2026
PS
Mr William Flynn
Born October 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
3 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 May 2026 View
Change Person Director Company With Change Date
Officers
27 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Change Person Director Company With Change Date
Officers
26 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
22 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Capital Name Of Class Of Shares
Capital
16 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Incorporation Company
Incorporation
3 November 2022 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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