HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED

Q: What is the latest filing for HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED?

The latest filing was on 26/05/2026: **Registration of charge** 104379340003, created on 2026-05-21.

Key Data

Status

Active

Company No.

10437934

Incorporation date

20/10/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

26/05/2026

Registration of charge 104379340003, created on 2026-05-21

View PDF (62 pages)

18/05/2026

Resolutions

View PDF (2 pages)

21/04/2026

Director's details changed for Mr John Caldicott Williams on 2025-08-01

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

11/07/2025

Director's details changed for Mr John Caldicot Williams on 2025-01-31

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (5 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

16/01/2024

Registration of charge 104379340002, created on 2024-01-11

View PDF (62 pages)

30/11/2023

Satisfaction of charge 104379340001 in full

View PDF (4 pages)

29/11/2023

Appointment of Mr Brad Scott Huntington as a director on 2023-11-17

View PDF (2 pages)

28/11/2023

Termination of appointment of Duncan James Martin as a director on 2023-11-28

View PDF (1 pages)

23/11/2023

Registered office address changed from Head Office, Cowpen Bewley Landfill Site Off the a1185 Billingham Stockton on Tees Co. Durham TS23 3NF England to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on 2023-11-23

View PDF (1 pages)

23/11/2023

Appointment of Mr Timothy Stephen Elliott as a director on 2023-11-17

View PDF (2 pages)

23/11/2023

Appointment of Mr John Caldicot Williams as a director on 2023-11-17

View PDF (2 pages)

23/11/2023

Notification of Enovert Management Limited as a person with significant control on 2023-11-17

View PDF (2 pages)

23/11/2023

Cessation of Alcentra Uk Dlf Gp Limited as a person with significant control on 2023-11-17

View PDF (1 pages)

23/11/2023

Appointment of Mr Mark Silvester as a director on 2023-11-17

View PDF (2 pages)

16/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

23/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

11/11/2022

Director's details changed for Mr Duncan James Martin on 2020-03-31

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED

HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED is an(a) Active company incorporated on 20/10/2016 with the registered office located at 3-5 Greyfriars Business Park, Frank Foley Way, Stafford ST16 2ST. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED?

HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED is currently Active. It was registered on 20/10/2016 .

Where is HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED located?

HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED is registered at 3-5 Greyfriars Business Park, Frank Foley Way, Stafford ST16 2ST.

What does HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED do?

HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HIGHFIELD ENVIRONMENTAL HOLDCO LIMITED?

The latest filing was on 26/05/2026: Registration of charge 104379340003, created on 2026-05-21.