Highfield Awarding Body For Compliance Limited

Company Name	Highfield Awarding Body For Compliance Limited
Company Status	Active
Company Number	06478925
Category	Private Limited Company
Incorporation Date	21 January 2008(16 years, 3 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Secretary Name	Mr Jason Sprenger
Nationality	British
Status	Current
Appointed	21 January 2008(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Highfield Icon First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Jason Antony Lee Sprenger
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 November 2008(9 months, 4 weeks after company formation)
Appointment Duration	15 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Highfield Icon First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Christian Marc Sprenger
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 September 2010(2 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Icon First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Richard Sprenger
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 September 2010(2 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Icon First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ

Director Name	Mr Richard Sprenger
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vue Pointe Spinney Hill, Sprotbrough Doncaster South Yorkshire DN5 7LY

Director Name	Mrs Rebecca Jane Ashley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2010)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Badsworth Hall Main Street Badsworth Pontefract West Yorkshire WF9 1AL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	21 January 2008(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Contact

Website	highfieldabc.com
Email address	[email protected]
Telephone	0845 2260350
Telephone region	Unknown

Location

Registered Address	Highfield Icon First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Christian Marc Sprenger 51.00% Ordinary
33 at £1	Jason Antony Lee Sprenger 33.00% Ordinary
16 at £1	Jayne Sprenger 16.00% Ordinary

Financials

Year	2014
Net Worth	£251,923
Cash	£822,273
Current Liabilities	£2,233,513

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

18 January 2019	Delivered on: 23 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 February 2016	Delivered on: 19 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

2 February 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
17 February 2020	Total exemption full accounts made up to 31 July 2019 (22 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
23 January 2019	Registration of charge 064789250002, created on 18 January 2019 (57 pages)
23 January 2019	Confirmation statement made on 21 January 2019 with updates (5 pages)
7 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
30 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
27 October 2017	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
27 October 2017	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
3 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
3 March 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (6 pages)
19 February 2016	Registration of charge 064789250001, created on 12 February 2016 (5 pages)
19 February 2016	Registration of charge 064789250001, created on 12 February 2016 (5 pages)
11 December 2015	Secretary's details changed (1 page)
11 December 2015	Secretary's details changed for {officer_name} (1 page)
11 December 2015	Secretary's details changed (1 page)
8 September 2015	Director's details changed for Mr Jason Antony Lee Sprenger on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Richard Sprenger on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Christian Marc Sprenger on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Richard Sprenger on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Christian Marc Sprenger on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Jason Antony Lee Sprenger on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Jason Antony Lee Sprenger on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Richard Sprenger on 3 September 2015 (2 pages)
8 September 2015	Director's details changed for Mr Christian Marc Sprenger on 3 September 2015 (2 pages)
3 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
3 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
28 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
28 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
4 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (6 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 September 2012	Registered office address changed from Highfield House Sidings Court,Lakeside Doncaster South Yorkshire DN4 4NL on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from Highfield House Sidings Court,Lakeside Doncaster South Yorkshire DN4 4NL on 12 September 2012 (1 page)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
12 October 2010	Appointment of Mr Christian Marc Sprenger as a director (2 pages)
12 October 2010	Appointment of Mr Christian Marc Sprenger as a director (2 pages)
11 October 2010	Termination of appointment of Rebecca Ashley as a director (1 page)
11 October 2010	Termination of appointment of Rebecca Ashley as a director (1 page)
11 October 2010	Appointment of Mr Richard Sprenger as a director (2 pages)
11 October 2010	Appointment of Mr Richard Sprenger as a director (2 pages)
12 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 100 (4 pages)
12 March 2010	Statement of capital following an allotment of shares on 17 February 2010 GBP 100 (4 pages)
1 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mrs Rebecca Jane Ashley on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Jason Antony Lee Sprenger on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Rebecca Jane Ashley on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mrs Rebecca Jane Ashley on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Jason Antony Lee Sprenger on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Mr Jason Antony Lee Sprenger on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
13 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
13 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
5 April 2009	Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page)
5 April 2009	Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page)
27 January 2009	Return made up to 21/01/09; full list of members (3 pages)
27 January 2009	Return made up to 21/01/09; full list of members (3 pages)
14 November 2008	Director appointed mr jason antony lee sprenger (1 page)
14 November 2008	Director appointed mrs rebecca jayne ashley (1 page)
14 November 2008	Director appointed mr jason antony lee sprenger (1 page)
14 November 2008	Director appointed mrs rebecca jayne ashley (1 page)
13 May 2008	Appointment terminated director richard sprenger (1 page)
13 May 2008	Appointment terminated director richard sprenger (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
21 January 2008	Incorporation (11 pages)
21 January 2008	Incorporation (11 pages)

Highfield Awarding Body For Compliance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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