HIGHFIELD EMPIRE LIMITED (company# 13097480) is a company registered with Companies House, United Kingdom. The incorporation date is December 23, 2020. The company status is Active.
| Company Number | 13097480 |
| Company Name | HIGHFIELD EMPIRE LIMITED |
| Registered Address | 34 Highfield Avenue Appleton Warrington WA4 5DU England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-12-23 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | September 23, 2022 |
| Next returns due by | January 20, 2022 |
| Next confirmation statement due by | January 5, 2022 |
| SIC Code | Industry |
|---|---|
| 71122 | Engineering related scientific and technical consulting activities |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| HUGHES, Theresa Mary | Secretary (Active) | 23 December 2020 | 34 Highfield Avenue, Appleton, Warrington, England, WA4 5DU | |
| HUGHES, Richard, Dr | Director (Active) | 23 December 2020 | Company Director | 34 Highfield Avenue, Appleton, Warrington, England, WA4 5DU |
| HUGHES, Theresa Mary | Director (Active) | 23 December 2020 | Company Director | 34 Highfield Avenue, Appleton, Warrington, England, WA4 5DU |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| Dr Richard Hughes 34 Highfield Avenue Appleton Warrington WA4 5DU England (Notified on 2020-12-23) | individual person with significant control ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors |
| Mrs Theresa Mary Hughes 34 Highfield Avenue Appleton Warrington WA4 5DU England (Notified on 2020-12-23) | individual person with significant control ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors |
| Street Address | 34 HIGHFIELD AVENUE APPLETON |
| Post Town | WARRINGTON |
| Post Code | WA4 5DU |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Richmond System Technologies Limited | 34 Highfield Avenue, Appleton, Warrington, Cheshire, WA4 5DU | 1995-02-07 | Active |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| North West Plant Hire Solutions Ltd | Unit 21, Landgate Industrial Estate, Wigan, Lancashire, WA4 0BW | 2013-04-25 | Active |
| Scape 57 Limited | 57-59 Knutsford Road, Warrington, Cheshire, WA4 1AB | 2016-12-28 | Active - Proposal to Strike off |
| Talkhub C.i.c. | 3 Ottawa Gardens, Warrington, WA4 1AD | 2020-11-15 | Active |
| Ts Tomtrans Ltd | 50 Ottawa Gardens, Warrington, WA4 1AD | 2020-05-21 | Active |
| La Car Sales Uk Ltd | 5 Hollies Court, Westy Lane, Warrington, WA4 1AE | 2018-01-08 | Active - Proposal to Strike off |
| Bear Theo Construction Limited | 38 Ash Acre Meadows, Warrington, WA4 1AF | 2019-10-15 | Active - Proposal to Strike off |
| Harry'S Private Hire Ltd | 50 Knutsford Road, Warrington, Cheshire, WA4 1AG | 2013-09-19 | Active - Proposal to Strike off |
| Blease Engineering Limited | Old Road, Off Knutsford Road, Warrington, Cheshire, WA4 1AH | 2005-02-09 | Active |
| Karl S Mather Building & Joinery Ltd | 24 Nook Lane, Warrington, Cheshire, WA4 1AS | 2020-11-18 | Active |
| Larsson Services Limited | 60 Nook Lane, Warrington, WA4 1AS | 2020-11-04 | Active |
| Find all companies in post code WA4 | |||
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| HUGHES, Theresa Mary | Secretary (Active) | 23 December 2020 | 34 Highfield Avenue, Appleton, Warrington, England, WA4 5DU | |
| HUGHES, Richard, Dr | Director (Active) | 23 December 2020 | Company Director | 34 Highfield Avenue, Appleton, Warrington, England, WA4 5DU |
| HUGHES, Theresa Mary | Director (Active) | 23 December 2020 | Company Director | 34 Highfield Avenue, Appleton, Warrington, England, WA4 5DU |
| Post Town | WARRINGTON |
| Post Code | WA4 5DU |
| SIC Code | 71122 |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Jg Empire Limited | 10 Highfield Road, Magherafelt, BT45 5JD | 2019-07-01 | Active |
| Cosgrove Consult Limited | 14a Empire Parade, Empire Way, Empire Way, Wembley, HA9 0RQ | 2018-06-25 | Active |
| Highfield House Management Co. Limited | 4 Highfield Court, Highfield Road, Hertford, SG13 8UJ | 1999-10-18 | Active |
| Psm Leisure Limited | 2 Highfield Court, Highfield Terrace, Highfield Road, Chesterfield, S41 7HD | 2014-05-27 | Active - Proposal to Strike off |
| Vsn Tradings Limited | Empire House Empire House, 1 Empire Way, Suite 210, Wembley Park, Middlesex, HA9 0EW | 2018-11-15 | Active - Proposal to Strike off |
| Absolute Facilities Management Uk Limited | 2 Highfield House 2 Highfield House, Highfield Drive, Burton-On-Trent, Staffordshire, DE15 0LH | 2018-08-14 | Active - Proposal to Strike off |
| Amore Bathrooms and Kitchens Ltd | 11 A Empire Way, Empire Way, Wembley, England, Empire Way, Wembley, HA9 0RQ | 2018-06-12 | Active |
| Kukatree Limited | Highfield House Highfield House, Highfield Road, Idle, Bradford, BD10 8QY | 2018-06-04 | Active |
| Winncare (northern) Limited | Empire Business Centre 2 Empire Way, Suite 327, Burnley, Lancashire, BB12 6HH | 2019-11-28 | Active |
| Empire 24 Avenue Limited | Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP | 2019-03-26 | Active |
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| 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.