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Home > England & Wales Companies > HIGHFIELD CONSTRUCTION SOUTHERN LTD
Company Information for

HIGHFIELD CONSTRUCTION SOUTHERN LTD

55 ROYAL MAIL HOUSE TERMINUS TERRACE, PBS LTD, SOUTHAMPTON, SO14 3FD,
Company Registration Number
07949665
Private Limited Company
Active

Company Overview

About Highfield Construction Southern Ltd
HIGHFIELD CONSTRUCTION SOUTHERN LTD was founded on 2012-02-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Highfield Construction Southern Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHFIELD CONSTRUCTION SOUTHERN LTD
 
Legal Registered Office
55 ROYAL MAIL HOUSE TERMINUS TERRACE
PBS LTD
SOUTHAMPTON
SO14 3FD
Other companies in SO15
 
Filing Information
Company Number 07949665
Company ID Number 07949665
Date formed 2012-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFIELD CONSTRUCTION SOUTHERN LTD
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Company Officers of HIGHFIELD CONSTRUCTION SOUTHERN LTD

Current Directors
Officer Role Date Appointed
KRZYSZTOF BERGHAUZEN
 Director 2012-02-14
LEIGH SEYMOUR
 Director 2012-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHARTERHOUSE CONSULTANTS
 Company Secretary 2012-02-14 2012-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2024-02-01CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-12-26Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-02-23CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM C/O Taba Ltd 11 Cumberland Place Offices 2 & 3 Southampton SO15 2BH
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-03-20DISS40Compulsory strike-off action has been discontinued
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2018-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES
2018-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-04-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15DISS40Compulsory strike-off action has been discontinued
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0114/02/16 ANNUAL RETURN FULL LIST
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0114/02/15 ANNUAL RETURN FULL LIST
2015-05-23DISS40Compulsory strike-off action has been discontinued
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0114/02/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM 15 Heatherdene Road Highfield Southampton Hampshire SO17 1PA England
2013-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARTERHOUSE CONSULTANTS
2013-05-24AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-02-26AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF BERGHAUZEN / 22/02/2013
2013-02-26CH03SECRETARY'S DETAILS CHNAGED FOR CHARTERHOUSE CONSULTANTS on 2013-02-22
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH SEYMOUR / 22/02/2013
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM TABA LTD 2A/3A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DB ENGLAND
2012-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD CONSTRUCTION SOUTHERN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHFIELD CONSTRUCTION SOUTHERN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHFIELD CONSTRUCTION SOUTHERN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-02-14 £ 8,420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHFIELD CONSTRUCTION SOUTHERN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-14 £ 2
Cash Bank In Hand 2012-02-14 £ 636
Current Assets 2012-02-14 £ 636
Fixed Assets 2012-02-14 £ 8,320
Shareholder Funds 2012-02-14 £ 536
Tangible Fixed Assets 2012-02-14 £ 8,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHFIELD CONSTRUCTION SOUTHERN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD CONSTRUCTION SOUTHERN LTD
Trademarks
We have not found any records of HIGHFIELD CONSTRUCTION SOUTHERN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD CONSTRUCTION SOUTHERN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIGHFIELD CONSTRUCTION SOUTHERN LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD CONSTRUCTION SOUTHERN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFIELD CONSTRUCTION SOUTHERN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHFIELD CONSTRUCTION SOUTHERN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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