About

Registered Number: 08305448
Date of Incorporation: 23/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR,

 

Highgrade Ds Ltd was registered on 23 November 2012 and are based in Winchester in Hampshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Hirsch, Dorian, Leigh, Stuart, Eaglestone, Lawrence for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIRSCH, Dorian 22 June 2018 - 1
EAGLESTONE, Lawrence 23 November 2012 22 June 2018 1
Secretary Name Appointed Resigned Total Appointments
LEIGH, Stuart 23 November 2012 22 June 2018 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
PSC04 - N/A 03 January 2020
AD01 - Change of registered office address 03 January 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 09 January 2019
AD01 - Change of registered office address 19 October 2018
AP01 - Appointment of director 05 October 2018
TM02 - Termination of appointment of secretary 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
PSC01 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
PSC07 - N/A 02 July 2018
MR01 - N/A 25 June 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 25 November 2014
CH01 - Change of particulars for director 25 November 2014
CH01 - Change of particulars for director 25 November 2014
CH03 - Change of particulars for secretary 25 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 30 December 2013
AD01 - Change of registered office address 06 August 2013
MG01 - Particulars of a mortgage or charge 19 March 2013
SH01 - Return of Allotment of shares 25 February 2013
NEWINC - New incorporation documents 23 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2018 Outstanding

N/A

Legal charge 06 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.