Introduction
Watch Company
H
HIGHFIELD KNARESBOROUGH LIMITED
HIGHFIELD KNARESBOROUGH LIMITED is an active company incorporated on 15 June 2024 with the registered office located in Harrogate. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HIGHFIELD KNARESBOROUGH LIMITED was registered 1 year ago.(SIC: 41202)
Status
active
Active since 1 years ago
Company No
15780506
LTD Company
Age
1 Years
Incorporated 15 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 15 March 2026
Period: 15 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Belvedere House Victoria Avenue Harrogate, HG1 1EL,
Previous Addresses
, Osgoodby Cottage Bagby Osgoodby, Thirsk, North Yorkshire, YO7 2AW, United Kingdom
From: 15 June 2024To: 11 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CARR, Lewis
ActiveCraigavon Road, FintonaBT78 2BN
Born November 1975
Director
Appointed 15 Jun 2024
CARR, Lewis
Craigavon Road, FintonaBT78 2BN
Born November 1975
Director
15 Jun 2024
Active
COCHRANE, Ian Robert Samuel
ActiveCraigavon Road, FintonaBT78 2BN
Born April 1970
Director
Appointed 15 Jun 2024
COCHRANE, Ian Robert Samuel
Craigavon Road, FintonaBT78 2BN
Born April 1970
Director
15 Jun 2024
Active
MCCALMONT, Mark
ActiveCraigavon Road, FintonaBT78 2BN
Born April 1978
Director
Appointed 15 Jun 2024
MCCALMONT, Mark
Craigavon Road, FintonaBT78 2BN
Born April 1978
Director
15 Jun 2024
Active
MORRIS, Neil Anthony
ActiveCraigavon Road, FintonaBT78 2BN
Born June 1984
Director
Appointed 15 Jun 2024
MORRIS, Neil Anthony
Craigavon Road, FintonaBT78 2BN
Born June 1984
Director
15 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newspan Property Limited
ActiveOsgoodby, ThirskYO7 2AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2024
Newspan Property Limited
Osgoodby, ThirskYO7 2AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2024
Active
Filing History
3
Description
Type
Date Filed
Document
11 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2024