About

Registered Number: 07949665
Date of Incorporation: 14/02/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: C/O Taba Ltd 11 Cumberland Place, Offices 2 & 3, Southampton, SO15 2BH

 

Having been setup in 2012, Highfield Construction Southern Ltd have registered office in Southampton, it's status at Companies House is "Active". The companies directors are Berghauzen, Krzysztof, Seymour, Leigh, Consultants, Charterhouse, Charterhouse Consultants.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGHAUZEN, Krzysztof 14 February 2012 - 1
SEYMOUR, Leigh 14 February 2012 - 1
Secretary Name Appointed Resigned Total Appointments
CONSULTANTS, Charterhouse, Charterhouse Consultants 14 February 2012 31 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 11 April 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 19 February 2019
DISS40 - Notice of striking-off action discontinued 20 March 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 19 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
AA - Annual Accounts 15 March 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 18 April 2016
DISS40 - Notice of striking-off action discontinued 15 March 2016
AR01 - Annual Return 14 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 04 June 2015
DISS40 - Notice of striking-off action discontinued 23 May 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 18 November 2013
AD01 - Change of registered office address 11 October 2013
TM02 - Termination of appointment of secretary 12 June 2013
AA01 - Change of accounting reference date 24 May 2013
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 26 February 2013
CH03 - Change of particulars for secretary 26 February 2013
CH01 - Change of particulars for director 26 February 2013
AD01 - Change of registered office address 01 May 2012
NEWINC - New incorporation documents 14 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.