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Company Information for HIGHFIELD ENVIRONMENTAL LIMITED
3-5 GREYFRIARS BUSINESS PARK, FRANK FOLEY WAY, STAFFORD, STAFFORDSHIRE, ST16 2ST,
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Company Registration Number
 10438194 Private Limited Company
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Company Overview
About Highfield Environmental Ltd
HIGHFIELD ENVIRONMENTAL LIMITED was founded on 2016-10-20 and has its registered office in Stafford. The organisation's status is listed as "Active". Highfield Environmental Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HIGHFIELD ENVIRONMENTAL LIMITED | |
| Legal Registered Office | |
| 3-5 GREYFRIARS BUSINESS PARK FRANK FOLEY WAY STAFFORD STAFFORDSHIRE ST16 2ST | |
Filing Information
| Company Number | 10438194 | |
|---|---|---|
| Company ID Number | 10438194 | |
| 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 | FULL | |
| VAT Number /Sales tax ID | GB253644991 |
| Last Datalog update: | 2024-03-06 06:37:19 |
| Companies House |
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Companies with same name HIGHFIELD ENVIRONMENTAL LIMITED
The following companies were found which have the same name as HIGHFIELD ENVIRONMENTAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED | 3-5 GREYFRIARS BUSINESS PARK FRANK FOLEY WAY STAFFORD ST16 2ST | Active | Company formed on the 2016-10-20 |
Company Officers of HIGHFIELD ENVIRONMENTAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER WYLIE DOWSON |
||
DUNCAN JAMES MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROBERT WALLACE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED | Director | 2016-11-16 | CURRENT | 2016-10-20 | Active | |
| HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED | Director | 2016-11-16 | CURRENT | 2016-10-20 | Active | |
| GREENWAYS WASTE MANAGEMENT LTD | Director | 2016-08-30 | CURRENT | 2008-09-15 | Liquidation | |
| IMPETUS TRADING LIMITED | Director | 2016-08-30 | CURRENT | 2010-09-28 | Liquidation | |
| IMPETUS IRELAND LIMITED | Director | 2016-08-30 | CURRENT | 2012-02-23 | Liquidation | |
| GREEN NORTH EAST MIDCO LIMITED | Director | 2016-08-30 | CURRENT | 2013-09-23 | Liquidation | |
| GREEN NORTH EAST TRADING LIMITED | Director | 2016-08-30 | CURRENT | 2013-09-23 | Liquidation | |
| T. SHEA LIMITED | Director | 2016-08-30 | CURRENT | 1998-04-24 | Liquidation | |
| G. HUNTER LIMITED | Director | 2016-08-30 | CURRENT | 1995-10-13 | Liquidation | |
| IMPETUS RENEWABLE ENERGY LIMITED | Director | 2016-08-30 | CURRENT | 2010-06-16 | Liquidation | |
| HOLYSTONE WASTE MANAGEMENT LIMITED | Director | 2016-08-30 | CURRENT | 2012-03-08 | Liquidation | |
| GREEN NORTH EAST TRADING BIDCO LIMITED | Director | 2016-08-30 | CURRENT | 2013-11-12 | In Administration/Administrative Receiver | |
| DJM INTERIM LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
| THORNES SURVEYORS LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 01/12/23 FROM Head Office, Cowpen Bewley Landfill Site Off the a1185 Billingham Stockton on Tee Co. Durham TS23 3NF England | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104381940001 | ||
| APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES MARTIN | ||
| DIRECTOR APPOINTED MR TIMOTHY STEPHEN ELLIOTT | ||
| DIRECTOR APPOINTED MR MARK SILVESTER | ||
| DIRECTOR APPOINTED MR JOHN CALDICOT WILLIAMS | ||
| DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON | ||
| CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
| Change of details for Highfield Environmental Holdco Limited as a person with significant control on 2020-03-31 | ||
| Change of details for Highfield Environmental Holdco Limited as a person with significant control on 2020-03-31 | ||
| Director's details changed for Mr Duncan James Martin on 2020-03-31 | ||
| Director's details changed for Mr Duncan James Martin on 2020-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Duncan James Martin on 2020-03-31 | |
| PSC05 | Change of details for Highfield Environmental Holdco Limited as a person with significant control on 2020-03-31 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/20 FROM Wynyard Park House Wynyard Avenue Billingham Stockton on Tees TS22 5TB | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LANCASTER | |
| AP01 | DIRECTOR APPOINTED MR KEVIN LANCASTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WYLIE DOWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WALLACE | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN JAMES MARTIN | |
| AP01 | DIRECTOR APPOINTED PETER WYLIE DOWSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104381940001 | |
| AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD ENVIRONMENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of HIGHFIELD ENVIRONMENTAL LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of HIGHFIELD ENVIRONMENTAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHFIELD ENVIRONMENTAL LIMITED
Income
Government Income
We have not found government income sources for HIGHFIELD ENVIRONMENTAL 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 (38210 - Treatment and disposal of non-hazardous waste) as HIGHFIELD ENVIRONMENTAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD ENVIRONMENTAL 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 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 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. |
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