| Company Name | Highfield Gears And Machining Ltd |
|---|---|
| Director | Jack Philip Edward Walker |
| Company Status | Active |
| Company Number | 11273034 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2018(6 years ago) |
| Previous Name | Yorkshire Engineering Services 24/7 Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Jack Philip Edward Walker |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nile Street Nile Street Huddersfield West Yorkshire HD1 3LP |
| Director Name | Mr Mathew James Grey |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2018(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield S9 3WD |
Location
| Registered Address | Nile Street Huddersfield West Yorkshire HD1 3LP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Charges
| 29 November 2022 | Delivered on: 29 November 2022 Persons entitled: Ffe Spv Limited (Co. No. 11281716) Classification: A registered charge Particulars: Fixed and floating charge over all land and property and assets present and future including goodwill, insurance, book debts, rents, other claims and plant and equipment. Outstanding |
|---|---|
| 29 November 2022 | Delivered on: 29 November 2022 Persons entitled: Npif Yhtv Microfinance LP (LP017888) Acting Through Its General Partner Bef-Npif Gp Limited (Co No 10638308) Classification: A registered charge Particulars: Fixed and floating charge over all land and property and assets present and future including goodwill, insurance, book debts, rents, other claims and plant and equipment. Outstanding |
| 17 July 2018 | Delivered on: 19 July 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 16 November 2020 | Registered office address changed from C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield S9 3WD England to Nile Street Nile Street Huddersfield West Yorkshire HD1 3LP on 16 November 2020 (1 page) |
|---|---|
| 13 August 2020 | Termination of appointment of Mathew James Grey as a director on 1 August 2020 (1 page) |
| 10 August 2020 | Cessation of Mathew James Grey as a person with significant control on 20 July 2020 (1 page) |
| 10 August 2020 | Notification of Phoenix Equities Limited as a person with significant control on 20 July 2020 (2 pages) |
| 10 August 2020 | Cessation of Jack Philip Edward Walker as a person with significant control on 20 July 2020 (1 page) |
| 10 August 2020 | Cessation of David Grey as a person with significant control on 17 July 2020 (1 page) |
| 22 April 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 16 April 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 22 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 26 July 2018 | Resolutions
|
| 25 July 2018 | Consolidation of shares on 5 July 2018 (4 pages) |
| 19 July 2018 | Registration of charge 112730340001, created on 17 July 2018 (22 pages) |
| 18 July 2018 | Statement of capital following an allotment of shares on 18 July 2018
|
| 10 July 2018 | Registered office address changed from Osl Cutting Tool Technologies Burgess Road Sheffield S9 3DW United Kingdom to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield S9 3WD on 10 July 2018 (1 page) |
| 5 July 2018 | Statement of capital following an allotment of shares on 4 July 2018
|
| 4 July 2018 | Notification of David Grey as a person with significant control on 31 May 2018 (2 pages) |
| 4 July 2018 | Notification of Mathew James Grey as a person with significant control on 31 May 2018 (2 pages) |
| 28 June 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 14 June 2018 | Resolutions
|
| 7 June 2018 | Resolutions
|
| 1 June 2018 | Appointment of Mr Mathew James Grey as a director on 31 May 2018 (2 pages) |
| 23 March 2018 | Incorporation Statement of capital on 2018-03-23
|