HIGHFIELDS DEVELOPMENTS LIMITED, DERBY, Regno Unito

HIGHFIELDS DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

CountryRegno Unito

StatusActive

Registration Number05850751

Founded19/06/2006

PurposeConstruction of commercial buildings

Address2 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date19/06/2006

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

01/04/2026

Appointed Graeme Kenneth Gibson (person)

Appointed as Director

01/04/2026

Resigned Ian Murdoch (person)

Resigned as Director

19/06/2006

Company incorporated

Incorporation date: 2006-06-19

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Graeme Kenneth Gibson

Director

Appointed: 01/04/2026

—

Moira Jane Kinniburgh

Director

Appointed: 31/01/2026

—

Director

Appointed: 29/03/2011 · Resigned: 01/04/2026

—

Julie Mansfield Jackson

Director

Appointed: 14/09/2009 · Resigned: 31/01/2026

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 Centro Place

Pride Park

Derby

Derbyshire

DE24 8RF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Appointment of director

07/04/2026

Termination of director appointment

06/04/2026

Termination of director appointment

02/02/2026

Appointment of director

02/02/2026

Altre aziende e persone

HOWL FINANCE (FRANCE) DESIGNATED ACTIVITY COMPANY URBANISME ET VOUS LIMITED STREAMCASCADE LIMITED SUZANNE MARIE LOUISE LAMANDE Monyka Kapitan Executors Of Mrs Ann Jenkin