LANDLINK (HIGHFIELDS) LIMITED

Key Data

Status

Active

Company No.

07370831

Incorporation date

09/09/2010

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2010)

22/01/2026

Registration of charge 073708310008, created on 2026-01-16

View PDF (20 pages)

11/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

19/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (7 pages)

02/12/2024

Registration of charge 073708310007, created on 2024-11-22

View PDF (42 pages)

29/11/2024

Registration of charge 073708310006, created on 2024-11-22

View PDF (19 pages)

31/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

27/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

05/09/2023

Appointment of Mr Simon Keeler as a secretary on 2023-09-04

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

27/06/2023

Current accounting period shortened from 2024-03-29 to 2023-09-30

View PDF (1 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (8 pages)

26/06/2023

Current accounting period extended from 2023-09-30 to 2024-03-29

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (8 pages)

20/12/2021

Registration of charge 073708310004, created on 2021-12-13

View PDF (30 pages)

20/12/2021

Registration of charge 073708310005, created on 2021-12-13

View PDF (39 pages)

12/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

05/07/2021

Resolutions

View PDF (3 pages)

01/07/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

01/07/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

01/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (8 pages)

07/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

29/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

27/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

30/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

19/09/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (10 pages)

27/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (10 pages)

07/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (3 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (10 pages)

08/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (3 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

29/10/2012

Appointment of Mr Timothy Wainwright as a secretary

View PDF (1 pages)

29/10/2012

Registered office address changed from C/O Tim Wainwright Hardy House North Bridge Road Berkhamstead Berkhamstead Herts HP4 1EF United Kingdom on 2012-10-29

View PDF (1 pages)

10/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/09/2012

Termination of appointment of Neil Munro as a director

View PDF (1 pages)

06/09/2012

Termination of appointment of Jonathan Munro as a director

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

07/02/2012

Registered office address changed from 56 Oxfield Park Drive Old Stratford Milton Keynes Buckinghamshire MK19 6DP England on 2012-02-07

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/10/2010

Appointment of Mr Nicholas Keeler as a director

View PDF (2 pages)

05/10/2010

Appointment of Mr Neil Munro as a director

View PDF (2 pages)

09/09/2010

Incorporation

View PDF (29 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

Business linkages

Check business linkages of LANDLINK (HIGHFIELDS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/07/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

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
Keeler, Nicholas	Director	05/10/2010 - Present	25
Keeler, Simon	Secretary	04/09/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About LANDLINK (HIGHFIELDS) LIMITED

LANDLINK (HIGHFIELDS) LIMITED is an(a) Active company incorporated on 09/09/2010 with the registered office located at C/O TIM WAINWRIGHT (LANDLINK), Hardy House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LANDLINK (HIGHFIELDS) LIMITED?

LANDLINK (HIGHFIELDS) LIMITED is currently Active. It was registered on 09/09/2010 .

Where is LANDLINK (HIGHFIELDS) LIMITED located?

LANDLINK (HIGHFIELDS) LIMITED is registered at C/O TIM WAINWRIGHT (LANDLINK), Hardy House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EF.

What does LANDLINK (HIGHFIELDS) LIMITED do?

LANDLINK (HIGHFIELDS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LANDLINK (HIGHFIELDS) LIMITED?

The latest filing was on 22/01/2026: Registration of charge 073708310008, created on 2026-01-16.