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Home > England & Wales Companies > HIGHGATE CONSTRUCTION LIMITED
Company Information for

HIGHGATE CONSTRUCTION LIMITED

90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU,
Company Registration Number
06368736
Private Limited Company
Active

Company Overview

About Highgate Construction Ltd
HIGHGATE CONSTRUCTION LIMITED was founded on 2007-09-12 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Highgate Construction Limited is a Private Limited Company registered in 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
HIGHGATE CONSTRUCTION LIMITED
 
Legal Registered Office
90-92 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4EU
Other companies in WR11
 
Filing Information
Company Number 06368736
Company ID Number 06368736
Date formed 2007-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880027927  
Last Datalog update: 2023-10-08 05:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHGATE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATTWOODS ACCOUNTANTS LIMITED   S.N.W. ACCOUNTS LIMITED
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Companies with same name HIGHGATE CONSTRUCTION LIMITED
The following companies were found which have the same name as HIGHGATE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHGATE CONSTRUCTION SERVICES LIMITED FIELDS, 2ND FLOOR, LANDCHARD HOUSE VICTORIA STREET WEST BROMWICH B70 8ER Active Company formed on the 2015-04-28
HIGHGATE CONSTRUCTIONS PTY LTD QLD 4572 Strike-off action in progress Company formed on the 2014-08-19
HIGHGATE CONSTRUCTION PTE LTD TRAS STREET Singapore 079024 Dissolved Company formed on the 2008-09-09
HIGHGATE CONSTRUCTION INC. Nova Scotia Active
HIGHGATE CONSTRUCTION COMPANY LLC New Jersey Unknown
HIGHGATE CONSTRUCTION LLC North Carolina Unknown

Company Officers of HIGHGATE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
EDWARD GEORGE HOLT
 Company Secretary 2007-09-12
NIGEL JOHN SMITH
 Director 2017-10-01
TOBY OLIVER BINDON SMITH
 Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GEORGE HOLT
 Director 2007-09-12 2017-09-30
KATHRYN HAYLEY SMITH
 Director 2008-09-30 2010-10-18
DARCY JOHN HENRY WILSON
 Director 2007-09-12 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GEORGE HOLT AUTOENROLMENT EXPRESS LIMITED Company Secretary 2002-05-21 CURRENT 2001-09-03 Active - Proposal to Strike off
NIGEL JOHN SMITH N.J. SMITH (BUILDERS) LIMITED Director 1995-05-31 CURRENT 1995-05-31 Active - Proposal to Strike off

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
2024-04-25DIRECTOR APPOINTED MR JAMES MASTERMAN ELLIS
2023-10-03CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-05-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-05-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-04-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-27TM02Termination of appointment of Edward George Holt on 2018-09-20
2018-01-05AP01DIRECTOR APPOINTED MR NIGEL JOHN SMITH
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE HOLT
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 700
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 700
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 700
2015-09-16AR0111/09/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15SH0111/12/14 STATEMENT OF CAPITAL GBP 700
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 700
2015-01-15SH0111/12/14 STATEMENT OF CAPITAL GBP 700
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-23AR0111/09/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0111/09/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0118/09/12 ANNUAL RETURN FULL LIST
2012-05-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0115/09/11 ANNUAL RETURN FULL LIST
2011-03-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AP01DIRECTOR APPOINTED TOBY OLIVER BINDON SMITH
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN SMITH
2010-10-07AR0118/09/10 ANNUAL RETURN FULL LIST
2010-03-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HAYLEY SMITH / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE HOLT / 25/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GEORGE HOLT / 25/11/2009
2009-09-18363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-01-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-1388(2)CAPITALS NOT ROLLED UP
2008-11-12128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-10-23288aDIRECTOR APPOINTED KATHRYN HAYLEY SMITH
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR DARCY WILSON
2008-10-2288(2)CAPITALS NOT ROLLED UP
2008-10-07363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2007-09-18123NC INC ALREADY ADJUSTED 12/09/07
2007-09-18RES04£ NC 1000/6000 12/09/0
2007-09-1888(2)RAD 12/09/07--------- £ SI 100@1=100 £ IC 201/301
2007-09-1888(2)RAD 12/09/07--------- £ SI 100@1=100 £ IC 101/201
2007-09-1888(2)RAD 12/09/07--------- £ SI 100@1=100 £ IC 1/101
2007-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to HIGHGATE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHGATE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHGATE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due After One Year 2013-09-30 £ 20,830
Creditors Due After One Year 2012-09-30 £ 11,653
Creditors Due After One Year 2012-09-30 £ 11,653
Creditors Due After One Year 2011-09-30 £ 10,453
Creditors Due Within One Year 2013-09-30 £ 306,967
Creditors Due Within One Year 2012-09-30 £ 212,012
Creditors Due Within One Year 2012-09-30 £ 212,012
Creditors Due Within One Year 2011-09-30 £ 223,573
Provisions For Liabilities Charges 2013-09-30 £ 14,489
Provisions For Liabilities Charges 2012-09-30 £ 12,218
Provisions For Liabilities Charges 2012-09-30 £ 12,218
Provisions For Liabilities Charges 2011-09-30 £ 3,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HIGHGATE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 13,867
Cash Bank In Hand 2012-09-30 £ 62,700
Cash Bank In Hand 2012-09-30 £ 62,700
Cash Bank In Hand 2011-09-30 £ 4,005
Current Assets 2013-09-30 £ 286,489
Current Assets 2012-09-30 £ 184,498
Current Assets 2012-09-30 £ 184,498
Current Assets 2011-09-30 £ 160,796
Debtors 2013-09-30 £ 130,031
Debtors 2012-09-30 £ 61,798
Debtors 2012-09-30 £ 61,798
Debtors 2011-09-30 £ 104,291
Secured Debts 2013-09-30 £ 35,427
Secured Debts 2012-09-30 £ 22,507
Secured Debts 2012-09-30 £ 22,507
Secured Debts 2011-09-30 £ 23,772
Shareholder Funds 2013-09-30 £ 31,424
Shareholder Funds 2012-09-30 £ 27,932
Shareholder Funds 2012-09-30 £ 27,932
Stocks Inventory 2013-09-30 £ 142,591
Stocks Inventory 2012-09-30 £ 60,000
Stocks Inventory 2012-09-30 £ 60,000
Stocks Inventory 2011-09-30 £ 52,500
Tangible Fixed Assets 2013-09-30 £ 87,221
Tangible Fixed Assets 2012-09-30 £ 79,317
Tangible Fixed Assets 2012-09-30 £ 79,317
Tangible Fixed Assets 2011-09-30 £ 64,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHGATE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGATE CONSTRUCTION LIMITED
Trademarks
We have not found any records of HIGHGATE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGATE 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 (41201 - Construction of commercial buildings) as HIGHGATE CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HIGHGATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHGATE 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 HIGHGATE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR11 4EU