HIGHWOOD CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03076295

Incorporation date

05/07/1995

Size

Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

09/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

18/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (5 pages)

15/12/2023

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

View PDF (2 pages)

15/12/2023

Change of details for Cobco 644 Limited as a person with significant control on 2023-11-17

View PDF (2 pages)

15/12/2023

Appointment of Mr Richard Adam Forsyth as a director on 2023-09-18

View PDF (2 pages)

05/12/2023

Resolutions

View PDF (1 pages)

05/12/2023

Resolutions

View PDF (2 pages)

05/12/2023

Memorandum and Articles of Association

View PDF (24 pages)

01/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/12/2023

Change of share class name or designation

View PDF (2 pages)

01/12/2023

Change of share class name or designation

View PDF (2 pages)

01/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-11-17

View PDF (3 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-11-17

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

06/04/2023

Director's details changed for Mrs Debra Ann Dooley on 2022-09-14

View PDF (2 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
13
1.39M
-
0.00
765.20K
-

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

People

Officers

Person	Title	Period	Connections
Thompson, Charles Creed	Director	15/10/2000 - 01/09/2004	22
Thompson, Charles Creed	Director	23/11/1997 - 29/02/2000	22
Thompson, Charles Creed	Director	18/09/2018 - Present	22
Dooley, Debra Ann	Director	16/12/2021 - Present	25
Forsyth, Richard Adam	Director	18/09/2023 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HIGHWOOD CONSULTANTS LIMITED

HIGHWOOD CONSULTANTS LIMITED is an(a) Active company incorporated on 05/07/1995 with the registered office located at Unit 7 Davy Road, Astmoor Industrial Estate, Runcorn, Cheshire WA7 1PZ. There are currently 3 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 HIGHWOOD CONSULTANTS LIMITED?

HIGHWOOD CONSULTANTS LIMITED is currently Active. It was registered on 05/07/1995 .

Where is HIGHWOOD CONSULTANTS LIMITED located?

HIGHWOOD CONSULTANTS LIMITED is registered at Unit 7 Davy Road, Astmoor Industrial Estate, Runcorn, Cheshire WA7 1PZ.

What does HIGHWOOD CONSULTANTS LIMITED do?

HIGHWOOD CONSULTANTS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for HIGHWOOD CONSULTANTS LIMITED?

The latest filing was on 26/09/2025: Accounts for a small company made up to 2024-12-31.