HIGHFIELD SQUARED LTD

Address: 1 Bignell Croft, Loughton, Milton Keynes, MK5 8BF

HIGHFIELD SQUARED LTD (company# 11964016) is a company registered with Companies House, United Kingdom. The incorporation date is April 25, 2019. The company status is Active.

Company Overview

Company Number 11964016
Company Name HIGHFIELD SQUARED LTD
Registered Address 1 Bignell Croft
Loughton
Milton Keynes
MK5 8BF
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2019-04-25

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 4, Day: 30
Last accounts made up to April 30, 2020
Next accounts due by January 31, 2022
Next returns due by May 23, 2020
Last confirmation statement made up to April 24, 2021
Next confirmation statement due by May 8, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Company Officers

Name Role Appointed Occupation Correspondence Address
HIGHFIELD, Susan
Director (Active) 25 April 2019 Management Consultant 1 Bignell Croft, Loughton, Milton Keynes, United Kingdom, MK5 8BF
HIGHFIELD, William
Director (Active) 25 April 2019 Management Consultant 1 Bignell Croft, Loughton, Milton Keynes, United Kingdom, MK5 8BF

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr William Highfield
1 Bignell Croft Loughton
Milton Keynes MK5 8BF United Kingdom

(Notified on 2019-04-25)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mrs Susan Highfield
1 Bignell Croft Loughton
Milton Keynes MK5 8BF United Kingdom

(Notified on 2019-04-25)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Office Location

Street Address 1 BIGNELL CROFT
LOUGHTON
Post Town MILTON KEYNES
Post Code MK5 8BF

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Sp Makeup Limited 12 Bignell Croft, Loughton, Milton Keynes, MK5 8BF 2015-03-26 Active - Proposal to Strike off
Taravi Estates Ltd. 16 Bignell Croft, Loughton, Milton Keynes, MK5 8BF 2013-04-19 Active
Padaxa Ltd 19 Bignell Croft, Loughton, Milton Keynes, MK5 8BF 2005-01-12 Active
Taravi Freight and Logistics Limited 16 Bignell Croft, Loughton, Milton Keynes, MK5 8BF 2020-02-21 Active
Convert & Measure Limited 16 Bignell Croft, Loughton, Milton Keynes, MK5 8BF 2013-06-25 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Impact Steel Ltd Unit 4 Unit 4, 12 Windmill Road, Flitwick, MK5 1AT 2010-06-17 Active
Masm Solutions Limited 13 Hampden Road, Flitwick, Bedford, Bedfordshire, MK5 1HX 2014-01-16 Active - Proposal to Strike off
Cfp Commercial Floors Ltd 170 Newton Road, Milton Keynes, MK5 5DE 2017-06-30 Active - Proposal to Strike off
Ithrive Consultancy Ltd 12 Brewster Close, Milton Keynes, Bucks, MK5 5FX 2017-07-04 Active
Newpress Solutions Limited 12 Brewster Close, Milton Keynes, Bucks, MK5 5FX 2017-07-04 Active
Jurex Services Limited 12 Brewster Close, Medbourne, Milton Keynes, Bucks, MK5 5FX 2017-05-12 Active
Dazza & Co Ltd 12 Brewster Close, Medborne, Milton Keynes, Bucks, MK5 5FX 2014-12-18 Active
Gmk Supply Limited 7 Snaith Crescent, Loughton, Bucks, MK5 5HQ 2005-06-22 Active
Compass Risk Solutions Crs Limited 5 Chepston Drive, Bletchley, Milton Keynes, Buckinghamshire, MK5 5ND 2009-05-16 Active - Proposal to Strike off
Digital Radio Mk Ltd Westbury Arts Centre Foxcovert Road, Shenley Wood, Milton Keynes, MK5 6AA 2018-09-07 Active - Proposal to Strike off
Find all companies in post code MK5

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
HIGHFIELD, Susan
Director (Active) 25 April 2019 Management Consultant 1 Bignell Croft, Loughton, Milton Keynes, United Kingdom, MK5 8BF
HIGHFIELD, William
Director (Active) 25 April 2019 Management Consultant 1 Bignell Croft, Loughton, Milton Keynes, United Kingdom, MK5 8BF

Competitor

Search similar business entities

Post Town MILTON KEYNES
Post Code MK5 8BF
SIC Code 70229

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.