HIGHTHORNE HOMES LIMITED

Q: What is the latest filing for HIGHTHORNE HOMES LIMITED?

The latest filing was on 10/03/2026: **Total exemption full accounts** made up to 2026-01-31.

Key Data

Status

Active

Company No.

03321505

Incorporation date

20/02/1997

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

10/03/2026

Total exemption full accounts made up to 2026-01-31

View PDF (7 pages)

11/08/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

31/12/2024

Registered office address changed from The Old Farmhouse, Unit 9 the Hawk Creative Business Park the Hawkhills Estate, Easingwold York YO61 3FE United Kingdom to 4 Audax Court Audax Court Audax Close York YO30 4RB on 2024-12-31

View PDF (1 pages)

23/08/2024

Appointment of Mr Matthew James Gath as a director on 2024-08-15

View PDF (2 pages)

09/08/2024

Notification of Daniel Joseph Gath as a person with significant control on 2024-08-08

View PDF (2 pages)

09/08/2024

Appointment of Mr Daniel Joseph Gath as a director on 2024-08-08

View PDF (2 pages)

09/08/2024

Termination of appointment of Daniel James Liddell as a director on 2024-08-08

View PDF (1 pages)

09/08/2024

Cessation of Daniel James Liddell as a person with significant control on 2024-08-08

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

16/07/2024

Cessation of Highthorne Holdings Limited as a person with significant control on 2024-03-06

View PDF (1 pages)

16/07/2024

Notification of Daniel James Liddell as a person with significant control on 2024-03-06

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Daniel James Liddell on 2023-09-15

View PDF (2 pages)

08/02/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

05/02/2024

Previous accounting period extended from 2023-10-31 to 2024-01-31

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

15/08/2022

Registered office address changed from First Floor 5 Audax Court Audax Close York YO30 4RB to The Old Farmhouse, Unit 9 the Hawk Creative Business Park the Hawkhills Estate, Easingwold York YO61 3FE on 2022-08-15

View PDF (1 pages)

22/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

20/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

30/10/2021

Termination of appointment of Karen Marie Thomas as a secretary on 2021-10-30

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (4 pages)

10/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

05/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

05/03/2021

Resolutions

View PDF (2 pages)

25/02/2021

Notification of Highthorne Holdings Limited as a person with significant control on 2021-02-24

View PDF (2 pages)

25/02/2021

Cessation of Daniel Joseph Gath as a person with significant control on 2021-02-24

View PDF (1 pages)

25/02/2021

Termination of appointment of Daniel Joseph Gath as a director on 2021-02-24

View PDF (1 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (5 pages)

01/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

04/09/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

29/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

03/04/2019

Termination of appointment of Andrew Robert Larkin as a director on 2019-03-31

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

03/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (17 pages)

23/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

22/05/2017

Full accounts made up to 2016-10-31

View PDF (25 pages)

02/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

01/07/2016

Satisfaction of charge 14 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 15 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 27 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 29 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 28 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 37 in full

View PDF (1 pages)

01/07/2016

Satisfaction of charge 12 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 22 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

01/07/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 24 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 13 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 34 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 18 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 16 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 20 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 21 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 23 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 25 in full

View PDF (2 pages)

01/07/2016

Satisfaction of charge 26 in full

View PDF (2 pages)

20/06/2016

Full accounts made up to 2015-10-31

View PDF (20 pages)

02/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

03/11/2015

Appointment of Mr Daniel James Liddell as a director on 2015-11-01

View PDF (2 pages)

06/10/2015

Memorandum and Articles of Association

View PDF (37 pages)

06/10/2015

Resolutions

View PDF (38 pages)

03/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

28/07/2015

Resolutions

View PDF (13 pages)

28/07/2015

Change of share class name or designation

View PDF (2 pages)

28/07/2015

Statement of company's objects

View PDF (2 pages)

28/07/2015

Sub-division of shares on 2015-07-06

View PDF (5 pages)

28/07/2015

Statement of capital following an allotment of shares on 2015-07-06

View PDF (4 pages)

04/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

04/03/2015

Director's details changed for Andrew Robert Larkin on 2014-06-01

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Daniel Joseph Gath on 2014-12-06

View PDF (2 pages)

10/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

17/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

10/01/2014

Appointment of Mrs Karen Marie Thomas as a secretary

View PDF (2 pages)

10/01/2014

Termination of appointment of Cathryn Gath as a secretary

View PDF (1 pages)

01/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

27/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

05/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

07/02/2012

Registered office address changed from 5 Audax Court Audax Close York YO30 4RB United Kingdom on 2012-02-07

View PDF (1 pages)

27/01/2012

Registered office address changed from the Old Stables Rear of Moorlyn 292a Tadcaster Road York North Yorkshire YO24 1ET on 2012-01-27

View PDF (1 pages)

14/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

02/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

01/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

11/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

View PDF (3 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (3 pages)

20/03/2010

Particulars of a mortgage or charge / charge no: 38

View PDF (5 pages)

16/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

03/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Andrew Robert Larkin on 2009-10-01

View PDF (2 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 37

View PDF (3 pages)

28/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (2 pages)

28/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (2 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (2 pages)

04/03/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

12/02/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 36

View PDF (3 pages)

11/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

27/02/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

30/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

25/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

02/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2004

Return made up to 20/02/04; full list of members

View PDF (11 pages)

30/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

18/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

14/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

04/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

08/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

15/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

14/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1999

Registered office changed on 26/08/99 from: north lodge clifton park shipton road york north yorkshire YO3 6RM

View PDF (1 pages)

24/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

23/03/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

19/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

06/02/1998

Accounting reference date shortened from 28/02/98 to 31/10/97

View PDF (1 pages)

16/12/1997

Registered office changed on 16/12/97 from: raylor centre james street york north yorkshire Y01 3DW

View PDF (1 pages)

17/11/1997

Certificate of change of name

View PDF (2 pages)

09/07/1997

Registered office changed on 09/07/97 from: the manor house cad beeston leeds west yorkshire LS11 8BQ

View PDF (1 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1997

New director appointed

View PDF (2 pages)

03/03/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

03/03/1997

Registered office changed on 03/03/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

03/03/1997

Director resigned

View PDF (1 pages)

20/02/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/01/2027

Due by

31/10/2027

Last accounts made up to

31/01/2026View PDF

Confirmation

Next statement date

08/07/2026

Last statement dated

31/01/2026View PDF

See more events →

Business linkages

Check business linkages of HIGHTHORNE HOMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

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

2021
10
2.93M
-
0.00
1.49M
-

2022
6
2.04M
-
0.00
1.06M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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 HIGHTHORNE HOMES LIMITED

HIGHTHORNE HOMES LIMITED is an(a) Active company incorporated on 20/02/1997 with the registered office located at 4 Audax Court Audax Court, Audax Close, York YO30 4RB. There are currently 2 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 HIGHTHORNE HOMES LIMITED?

HIGHTHORNE HOMES LIMITED is currently Active. It was registered on 20/02/1997 .

Where is HIGHTHORNE HOMES LIMITED located?

HIGHTHORNE HOMES LIMITED is registered at 4 Audax Court Audax Court, Audax Close, York YO30 4RB.

What does HIGHTHORNE HOMES LIMITED do?

HIGHTHORNE HOMES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for HIGHTHORNE HOMES LIMITED?

The latest filing was on 10/03/2026: Total exemption full accounts made up to 2026-01-31.