CompanyTrack
H

HIGHFIELD HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED

Dissolved Loughton

Hotels and similar accommodation

Hotels and similar accommodation
H

HIGHFIELD HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED

Hotels and similar accommodation

Founded 13 Sept 2005 Dissolved Loughton, United Kingdom
Hotels and similar accommodation
Accounts Submitted 3 Dec 2018
Confirmation Statement Submitted 12 Nov 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Credit Report

Discover HIGHFIELD HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen Stuart Solomon ConwayDirectorBritishUnited Arab Emirates7813 Sept 2005Active

Shareholders

Shareholders (4)

Innerdeal Limited
33.3%
11 Nov 2017
Stephen Conway
0.0%
01 Nov 2017
George Angus
0.0%
01 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Innerdeal Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INNERDEAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
HIGHFIELD HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2021GazetteGazette Dissolved VoluntaryView(1 page)
31 Dec 2019DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
17 Dec 2019GazetteGazette Notice VoluntaryView(1 page)
9 Dec 2019DissolutionDissolution Application Strike Off CompanyView(2 pages)
3 Dec 2019OfficersTermination of Allan William Porter as director on 2019-12-02View(1 page)
25 May 2021 Gazette

Gazette Dissolved Voluntary

31 Dec 2019 Dissolution

Dissolution Voluntary Strike Off Suspended

17 Dec 2019 Gazette

Gazette Notice Voluntary

9 Dec 2019 Dissolution

Dissolution Application Strike Off Company

3 Dec 2019 Officers

Termination of Allan William Porter as director on 2019-12-02

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 25 May 2021

Dissolution Voluntary Strike Off Suspended

6 years ago on 31 Dec 2019

Gazette Notice Voluntary

6 years ago on 17 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 9 Dec 2019

Termination of Allan William Porter as director on 2019-12-02

6 years ago on 3 Dec 2019