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Company Information for

HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED

3-5 GREYFRIARS BUSINESS PARK, FRANK FOLEY WAY, STAFFORD, ST16 2ST,
Company Registration Number
10437934
Private Limited Company
Active

Company Overview

About Highfield Environmental Holdco Ltd
HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED was founded on 2016-10-20 and has its registered office in Stafford. The organisation's status is listed as "Active". Highfield Environmental Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED
 
Legal Registered Office
3-5 GREYFRIARS BUSINESS PARK
FRANK FOLEY WAY
STAFFORD
ST16 2ST
 
Filing Information
Company Number 10437934
Company ID Number 10437934
Date formed 2016-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/11/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 06:37:19
Primary Source:Companies House
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Company Officers of HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
PETER WYLIE DOWSON
 Director 2016-11-16
DUNCAN JAMES MARTIN
 Director 2016-11-16
DAVID ROBERT WALLACE
 Director 2016-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WYLIE DOWSON HIGHFIELD ENVIRONMENTAL LIMITED Director 2016-11-16 CURRENT 2016-10-20 Active
DUNCAN JAMES MARTIN HIGHFIELD ENVIRONMENTAL LIMITED Director 2016-11-16 CURRENT 2016-10-20 Active
DUNCAN JAMES MARTIN GREENWAYS WASTE MANAGEMENT LTD Director 2016-08-30 CURRENT 2008-09-15 Liquidation
DUNCAN JAMES MARTIN IMPETUS TRADING LIMITED Director 2016-08-30 CURRENT 2010-09-28 Liquidation
DUNCAN JAMES MARTIN IMPETUS IRELAND LIMITED Director 2016-08-30 CURRENT 2012-02-23 Liquidation
DUNCAN JAMES MARTIN GREEN NORTH EAST MIDCO LIMITED Director 2016-08-30 CURRENT 2013-09-23 Liquidation
DUNCAN JAMES MARTIN GREEN NORTH EAST TRADING LIMITED Director 2016-08-30 CURRENT 2013-09-23 Liquidation
DUNCAN JAMES MARTIN T. SHEA LIMITED Director 2016-08-30 CURRENT 1998-04-24 Liquidation
DUNCAN JAMES MARTIN G. HUNTER LIMITED Director 2016-08-30 CURRENT 1995-10-13 Liquidation
DUNCAN JAMES MARTIN IMPETUS RENEWABLE ENERGY LIMITED Director 2016-08-30 CURRENT 2010-06-16 Liquidation
DUNCAN JAMES MARTIN HOLYSTONE WASTE MANAGEMENT LIMITED Director 2016-08-30 CURRENT 2012-03-08 Liquidation
DUNCAN JAMES MARTIN GREEN NORTH EAST TRADING BIDCO LIMITED Director 2016-08-30 CURRENT 2013-11-12 In Administration/Administrative Receiver
DUNCAN JAMES MARTIN DJM INTERIM LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
GRAHAM CHARLES THORNE THORNES SURVEYORS LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active

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
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104379340001
2023-11-29DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON
2023-11-28APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES MARTIN
2023-11-23Notification of Enovert Management Limited as a person with significant control on 2023-11-17
2023-11-23CESSATION OF ALCENTRA UK DLF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-23DIRECTOR APPOINTED MR TIMOTHY STEPHEN ELLIOTT
2023-11-23DIRECTOR APPOINTED MR MARK SILVESTER
2023-11-23DIRECTOR APPOINTED MR JOHN CALDICOT WILLIAMS
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM Head Office, Cowpen Bewley Landfill Site Off the a1185 Billingham Stockton on Tees Co. Durham TS23 3NF England
2023-10-23CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2022-11-11Director's details changed for Mr Duncan James Martin on 2020-03-31
2022-11-11Director's details changed for Mr Duncan James Martin on 2020-03-31
2022-11-11CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-11CH01Director's details changed for Mr Duncan James Martin on 2020-03-31
2022-10-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-23RES01ADOPT ARTICLES 23/09/21
2021-09-23MEM/ARTSARTICLES OF ASSOCIATION
2021-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM Wynyard Park House Wynyard Avenue Billingham Stockton on Tees TS22 5TB
2020-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-02SH0131/10/18 STATEMENT OF CAPITAL GBP 108.3
2018-10-31SH08Change of share class name or designation
2018-10-31RES12Resolution of varying share rights or name
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LANCASTER
2018-10-24AP01DIRECTOR APPOINTED MR KEVIN LANCASTER
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER WYLIE DOWSON
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WALLACE
2016-11-17AP01DIRECTOR APPOINTED PETER WYLIE DOWSON
2016-11-17AP01DIRECTOR APPOINTED MR DUNCAN JAMES MARTIN
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 104379340001
2016-10-26AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED 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 ENVIRONMENTAL HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED
Trademarks
We have not found any records of HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED 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 ENVIRONMENTAL HOLDCO LIMITED 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 ENVIRONMENTAL HOLDCO LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode ST16 2ST