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HIGHCROFT SECURITIES UK LIMITED - 8, The Limes, Culcheth, Warrington, United Kingdom
Company Information
- Company registration number
- 00916201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8
- The Limes
- Culcheth
- Warrington
- WA3 4HE 8, The Limes, Culcheth, Warrington, WA3 4HE UK
Management
- Managing Directors
- -
- Company secretaries
- GOLDHILL FINANCE LTD GOLDHILL FINANCE LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-09-25
- Age Of Company 1967-09-25 56 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Ownership
- Beneficial Owners
- Mr John Leslie Hodgkinson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN HODGKINSON LIMITED
- Filing of Accounts
- Due Date: 2018-05-31
- Last Date: 2016-08-31
✓
- Last Return Made Up To:
- 2014-04-19
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HIGHCROFT SECURITIES UK LIMITED Company Description
- HIGHCROFT SECURITIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00916201. Its current trading status is "live". It was registered 1967-09-25. It was previously called JOHN HODGKINSON LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-04-19.It can be contacted at 8 .
Get HIGHCROFT SECURITIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highcroft Securities Uk Limited - 8, The Limes, Culcheth, Warrington, United Kingdom
- 1967-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIGHCROFT SECURITIES UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00916201#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00916201#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00916201#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/08/16 TOTAL EXEMPTION SMALL (2017-05-27) - AA
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CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES (2017-04-19) - CS01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE HODGKINSON / 11/04/2016 (2016-04-12) - CH01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 (2016-03-01) - AAMD
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19/04/16 FULL LIST (2016-04-26) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 (2015-09-25) - AA
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31/08/14 TOTAL EXEMPTION SMALL (2015-08-26) - AA
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APPOINTMENT TERMINATED, SECRETARY GOLDHILL FINANCE LTD (2015-08-05) - TM02
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19/04/15 FULL LIST (2015-04-29) - AR01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 14/11/2014 FROM (2014-11-14) - AD01
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-22) - AA
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19/04/14 FULL LIST (2014-04-30) - AR01
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keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION SMALL (2013-04-04) - AA
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19/04/13 FULL LIST (2013-04-24) - AR01
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CURREXT FROM 30/06/2013 TO 31/08/2013 (2013-07-05) - AA01
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APPOINTMENT TERMINATED, DIRECTOR MAVIS HOUGH (2013-10-07) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE HODGKINSON / 01/06/2013 (2013-06-19) - CH01
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keyboard_arrow_right 2012
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30/06/11 TOTAL EXEMPTION SMALL (2012-06-20) - AA
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19/04/12 FULL LIST (2012-04-26) - AR01
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keyboard_arrow_right 2011
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19/04/11 FULL LIST (2011-08-09) - AR01
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30/06/10 TOTAL EXEMPTION SMALL (2011-06-28) - AA
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keyboard_arrow_right 2010
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30/06/09 TOTAL EXEMPTION SMALL (2010-04-01) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOLDHILL FINANCE LTD / 19/04/2010 (2010-04-20) - CH04
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM (2010-03-04) - AD01
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DIRECTOR APPOINTED MR JOHN LESLIE HODGKINSON (2010-04-20) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS IRENE HOUGH / 19/04/2010 (2010-04-20) - CH01
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19/04/10 FULL LIST (2010-04-20) - AR01
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REGISTERED OFFICE CHANGED ON 22/03/2010 FROM (2010-03-22) - AD01
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keyboard_arrow_right 2009
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30/06/08 TOTAL EXEMPTION SMALL (2009-07-25) - AA
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS (2009-06-19) - 363a
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APPOINTMENT TERMINATED DIRECTOR NIGEL SIMPSON (2009-04-04) - 288b
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RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS (2009-04-01) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / GOLDHILL FINANCE LTD / 15/12/2008 (2009-01-22) - 288c
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TERMINATE DIR APPOINTMENT (2009-12-14) - TM01
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keyboard_arrow_right 2008
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30/06/07 TOTAL EXEMPTION SMALL (2008-07-02) - AA
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DIRECTOR APPOINTED MAVIS IRENE HOUGH (2008-12-16) - 288a
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30/06/06 TOTAL EXEMPTION SMALL (2008-05-01) - AA
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APPOINTMENT TERMINATED DIRECTOR JOHN HODGKINSON (2008-12-16) - 288b
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REGISTERED OFFICE CHANGED ON 22/12/2008 FROM (2008-12-22) - 287
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DIRECTOR APPOINTED NIGEL JASON SIMPSON (2008-12-16) - 288a
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2008-07-16) - AAMD
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM: (2007-08-17) - 287
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS (2007-05-23) - 363s
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-22) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-11-22) - AA
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS (2006-05-19) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-08-05) - AA
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS (2005-06-18) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS (2004-05-11) - 363s
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NEW SECRETARY APPOINTED (2004-07-15) - 288a
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 (2004-07-02) - 225
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-05-28) - AAMD
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SECRETARY RESIGNED (2004-04-27) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-01-06) - AA
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DIRECTOR RESIGNED (2004-02-18) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS (2003-12-11) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-07-04) - 403a
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SECRETARY RESIGNED (2003-03-11) - 288b
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NEW SECRETARY APPOINTED (2003-03-11) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS (2002-10-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-11-15) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 (2001-08-17) - AA
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS (2001-04-23) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS (2000-05-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-01-06) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS (1999-07-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-03-05) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS (1998-05-05) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-12-08) - AA
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COMPANY NAME CHANGED (1997-09-23) - CERTNM
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS (1997-05-07) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS (1996-04-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-04) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-25) - AA
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS (1995-04-25) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-26) - AA
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RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS (1994-04-26) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-09) - AA
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RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS (1993-04-29) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-12) - AA
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FULL ACCOUNTS MADE UP TO 31/12/90 (1992-08-12) - AA
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RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS (1992-07-27) - 363s
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-11-20) - 395
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RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS (1991-04-27) - 363a
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-03-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1990-06-15) - 395
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RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS (1990-09-28) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-12-21) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-15) - AA
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RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS (1989-06-15) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-01-24) - AA
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RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS (1989-01-03) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 19/04/87; FULL LIST OF MEMBERS (1987-11-03) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-03) - AA
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RETURN MADE UP TO 19/04/86; FULL LIST OF MEMBERS (1987-02-16) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1987-02-16) - AA
