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Company Information for

HIGHTOWN CONSTRUCTION LIMITED

Suite 2d Stanley Grange Business Village, Ormskirk Road, Knowsley, L34 4AR,
Company Registration Number
01507270
Private Limited Company
Liquidation

Company Overview

About Hightown Construction Ltd
HIGHTOWN CONSTRUCTION LIMITED was founded on 1980-07-11 and has its registered office in Knowsley. The organisation's status is listed as "Liquidation". Hightown Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHTOWN CONSTRUCTION LIMITED
 
Legal Registered Office
Suite 2d Stanley Grange Business Village
Ormskirk Road
Knowsley
L34 4AR
Other companies in L34
 
Filing Information
Company Number 01507270
Company ID Number 01507270
Date formed 1980-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-06-29
Account next due 2024-06-13
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165380165  
Last Datalog update: 2025-03-13 14:58:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHTOWN CONSTRUCTION LIMITED
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Companies with same name HIGHTOWN CONSTRUCTION LIMITED
The following companies were found which have the same name as HIGHTOWN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHTOWN CONSTRUCTION PROFESSIONAL SERVICES LIMITED VERINDER AND ASSOCIATES 1-3 CROSBY ROAD SOUTH LIVERPOOL MERSEYSIDE ENGLAND L22 1RG Dissolved Company formed on the 2010-12-14
HIGHTOWN CONSTRUCTION INC North Carolina Unknown

Company Officers of HIGHTOWN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CARL PILKINGTON
 Director 2015-01-01
HELEN CHRISTINE PILKINGTON
 Director 2007-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS CAIRNS
 Director 1991-12-31 2013-11-15
IVY CAIRNS
 Company Secretary 1991-12-31 2011-12-13
IVY CAIRNS
 Director 1991-12-31 2011-12-13
CARL PILKINGTON
 Director 2010-12-14 2011-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL PILKINGTON CHP DEVELOPMENTS LTD Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
CARL PILKINGTON J D HARRISON & SON LTD Director 2014-05-23 CURRENT 2008-05-20 Dissolved 2015-12-15
CARL PILKINGTON CHP ASSOCIATES LTD Director 2013-03-10 CURRENT 2012-03-08 Dissolved 2016-05-31
HELEN CHRISTINE PILKINGTON CHP DEVELOPMENTS LTD Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
HELEN CHRISTINE PILKINGTON HIGHTOWN PROFESSIONAL SERVICES LTD Director 2014-01-07 CURRENT 2014-01-07 Active
HELEN CHRISTINE PILKINGTON HIGHTOWN INTEGRATED SERVICES LTD Director 2014-01-07 CURRENT 2014-01-07 Active
HELEN CHRISTINE PILKINGTON HIGHTOWN ROOFING AND CLADDING LTD Director 2014-01-07 CURRENT 2014-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-14REGISTERED OFFICE CHANGED ON 14/03/25 FROM Suite 2D Stanley Grange Business Village Ormskirk Road Knowsley L34 4AR England
2025-03-13Compulsory liquidation appointment of liquidator
2024-08-28Compulsory winding up order
2024-08-15Compulsory strike-off action has been suspended
2024-08-13FIRST GAZETTE notice for compulsory strike-off
2024-05-27Change of details for Mrs Helen Christine Pilkington as a person with significant control on 2024-05-27
2024-05-27Change of details for Mr Carl Pilkington as a person with significant control on 2024-05-27
2024-04-04Error
2024-03-13Previous accounting period shortened from 29/06/23 TO 28/06/23
2024-03-01Error
2024-01-31Error
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-2829/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2829/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-24AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA01Previous accounting period shortened from 30/06/20 TO 29/06/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 015072700002
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 50
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2017 FROM SUITE 2D STANLEY GRANGE BUSINESS VILLAGE ORMSKIRK ROAD KNOWSLEY L34 4AR ENGLAND
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2017 FROM SUITE 2D STANLEY GRANGE BUSINESS VILLAGE ORMSKIRK ROAD KNOWSLEY L34 4AR ENGLAND
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2017 FROM SUITE 2D ORMSKIRK ROAD KNOWSLEY PRESCOT L34 4AR ENGLAND
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Suite 5a Ormskirk Road Knowsley Prescot Merseyside L34 4AR
2016-11-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AA01Current accounting period extended from 31/03/16 TO 30/06/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 50
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 50
2015-02-18AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-18AP01DIRECTOR APPOINTED MR CARL PILKINGTON
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-12-31
2014-04-30ANNOTATIONClarification
2014-01-07LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 50
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM 1 Thirlmere Road Hightown Liverpool Merseyside L38 3RG United Kingdom
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS CAIRNS
2013-08-07CH01Director's details changed for Mrs Helen Christine Pilkington on 2013-08-07
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM 1 Thirlmere Road Hightown Merseyside
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CHRISTINE MITCHISON / 31/12/2012
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IVY CAIRNS
2012-12-10TM02APPOINTMENT TERMINATED, SECRETARY IVY CAIRNS
2012-11-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-23AR0131/12/11 FULL LIST
2011-10-05AA31/03/11 TOTAL EXEMPTION FULL
2011-03-18AR0131/12/10 FULL LIST
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CARL PILKINGTON
2011-01-10AA31/03/10 TOTAL EXEMPTION FULL
2010-12-14AP01DIRECTOR APPOINTED MR CARL PILKINGTON
2010-03-24AR0131/12/09 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CHRISTINE MITCHISON / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IVY CAIRNS / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CAIRNS / 24/03/2010
2009-10-14AA31/03/09 TOTAL EXEMPTION FULL
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN HITCHISON / 07/01/2009
2008-12-09AA31/03/08 TOTAL EXEMPTION FULL
2008-10-28288aDIRECTOR APPOINTED HELEN CHRISTINE HITCHISON
2008-02-06363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-26363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1995-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-21363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-22363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-10363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-30AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-10395PARTICULARS OF MORTGAGE/CHARGE
1993-01-07363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-26AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to HIGHTOWN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2025-03-12
Meetings of Creditors2025-02-13
Winding-Up Orders2024-08-27
Petitions to Wind Up (Companies)2024-08-02
Fines / Sanctions
No fines or sanctions have been issued against HIGHTOWN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-04 Outstanding SECURITY TRUSTEE SERVICES LIMITED AS SECURITY AGENT
MORTGAGE DEBENTURE 1993-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 28,061
Creditors Due After One Year 2012-03-31 £ 34,740
Creditors Due Within One Year 2013-03-31 £ 773,965
Creditors Due Within One Year 2012-03-31 £ 166,765

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHTOWN CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,763
Cash Bank In Hand 2012-03-31 £ 232,090
Current Assets 2013-03-31 £ 1,296,637
Current Assets 2012-03-31 £ 442,376
Debtors 2013-03-31 £ 1,112,392
Debtors 2012-03-31 £ 171,633
Shareholder Funds 2013-03-31 £ 511,372
Shareholder Funds 2012-03-31 £ 262,540
Stocks Inventory 2013-03-31 £ 178,482
Stocks Inventory 2012-03-31 £ 38,653
Tangible Fixed Assets 2013-03-31 £ 16,761
Tangible Fixed Assets 2012-03-31 £ 21,669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHTOWN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHTOWN CONSTRUCTION LIMITED
Trademarks
We have not found any records of HIGHTOWN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHTOWN CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as HIGHTOWN CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where HIGHTOWN CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHIGHTOWN CONSTRUCTION LIMITEDEvent Date2025-03-12
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2024-3899 HIGHTOWN CONSTRUCTION LIMITED (Company Number 01507270 ) Registered office: C/o Stanmore House…
 
Initiating party Event TypeMeetings of Creditors
Defending partyHIGHTOWN CONSTRUCTION LIMITEDEvent Date2025-02-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHTOWN CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHTOWN CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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