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Company Information for

HIGHGROUND PROJECTS LIMITED

PRESTON SMITHY, CHATHILL, NORTHUMBERLAND, NE67 5DG,
Company Registration Number
08236843
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Highground Projects Ltd
HIGHGROUND PROJECTS LIMITED was founded on 2012-10-02 and has its registered office in Chathill. The organisation's status is listed as "Active". Highground Projects Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
HIGHGROUND PROJECTS LIMITED
 
Legal Registered Office
PRESTON SMITHY
CHATHILL
NORTHUMBERLAND
NE67 5DG
Other companies in NE67
 
Filing Information
Company Number 08236843
Company ID Number 08236843
Date formed 2012-10-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:06:05
Primary Source:Companies House
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Company Officers of HIGHGROUND PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA CLAIRE BROWN
 Director 2017-01-05
JULIAN WALKER BROWNE
 Director 2017-10-03
TIMOTHY BROUGHTON EASTWOOD
 Director 2016-04-08
ROBERT IAN ELLIOTT
 Director 2017-01-05
MICHAEL ALEXANDER WARD
 Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA VICTORIA BAKER CRESSWELL
 Director 2012-10-02 2017-10-29
ANTHONY JOHN GROOM
 Director 2014-09-28 2017-09-23
BRIAN WYNDHAM PAYNE
 Director 2014-07-08 2017-03-08
STUART JAMES HARLEY
 Director 2013-05-25 2016-10-21
DAVID BROOKER
 Director 2015-02-05 2016-10-12
KINGSLEY DEIONE MATTHEW DONALDSON
 Director 2013-05-25 2014-12-11
RACHEL ANN LUFT
 Director 2014-04-01 2014-08-12
DANIEL LAFAYEEDNEY
 Director 2013-03-22 2013-06-12
DANIEL LAFAYEEDNEY
 Company Secretary 2012-10-02 2013-05-29
CHRISTOPHER NIGEL DONNELLY
 Director 2012-10-02 2013-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY BROUGHTON EASTWOOD TIM EASTWOOD LTD Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2018-07-17
TIMOTHY BROUGHTON EASTWOOD WHATTON ESTATE SHOOT LTD Director 2010-10-15 CURRENT 2010-10-15 Active
ROBERT IAN ELLIOTT POLPERRO PROMOTION GROUP COMMUNITY INTEREST COMPANY Director 2016-12-22 CURRENT 2016-12-22 Active
ROBERT IAN ELLIOTT IAN ELLIOTT 101 AVIATION CONSULTANCY LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2018-08-07
JENNIFER RUTH ANDERSON ROSENDALE BUSINESS CONSULTING LIMITED Director 2011-01-25 CURRENT 2011-01-25 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
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-08-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-10APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN ELLIOTT
2023-04-10DIRECTOR APPOINTED MR SIMON CARAFFI
2022-10-10CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-07-07AP01DIRECTOR APPOINTED MRS KATHERINE CLARKE
2022-06-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13Termination of appointment of Richard Paul Lungmuss on 2022-01-04
2022-01-13APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER BROWNE
2022-01-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER WARD
2022-01-13DIRECTOR APPOINTED MR JASON HOLT
2022-01-13AP01DIRECTOR APPOINTED MR JASON HOLT
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER BROWNE
2022-01-13TM02Termination of appointment of Richard Paul Lungmuss on 2022-01-04
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-04-12AP01DIRECTOR APPOINTED MR TIMOTHY ARTHUR GREEN
2020-11-17AP03Appointment of Mr Richard Paul Lungmuss as company secretary on 2020-10-12
2020-11-17AP03Appointment of Mr Richard Paul Lungmuss as company secretary on 2020-10-12
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-10-02AP01DIRECTOR APPOINTED MR ROBERT NICHOLAS WINTERTON
2020-10-02AP01DIRECTOR APPOINTED MR ROBERT NICHOLAS WINTERTON
2020-07-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07AP01DIRECTOR APPOINTED MR ALEXANDER TOBY ANDREW HOPPENBROUWERS
2020-04-07AP01DIRECTOR APPOINTED MR ALEXANDER TOBY ANDREW HOPPENBROUWERS
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROUGHTON EASTWOOD
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROUGHTON EASTWOOD
2019-10-29AP01DIRECTOR APPOINTED MS SUSAN JANE VAN LEEST
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-08-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AP01DIRECTOR APPOINTED MR JOHN RICHARD KERNER
2018-12-10AP01DIRECTOR APPOINTED MR JONATHAN LESTER CHANDLER
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23AP01DIRECTOR APPOINTED MR MICHAEL ALEXANDER WARD
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNA VICTORIA BAKER CRESSWELL
2017-10-09AP01DIRECTOR APPOINTED MR JULIAN WALKER BROWNE
2017-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN GROOM
2017-10-06AD02Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Preston Smithy Chathill Chathill Northumberland NE67 5DG
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-10-05PSC08Notification of a person with significant control statement
2017-10-05PSC09Withdrawal of a person with significant control statement on 2017-10-05
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WYNDHAM PAYNE
2017-03-08AP01DIRECTOR APPOINTED MR ROBERT IAN ELLIOTT
2017-03-08AP01DIRECTOR APPOINTED GEORGINA CLAIRE BROWN
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKER
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART HARLEY
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-04-13AP01DIRECTOR APPOINTED TIMOTHY BROUGHTON EASTWOOD
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-26AR0102/10/15 NO MEMBER LIST
2015-03-16AP01DIRECTOR APPOINTED MR DAVID BROOKER
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KINGSLEY DONALDSON
2014-11-14AP01DIRECTOR APPOINTED ANTHONY JOHN GROOM
2014-10-30AR0102/10/14 NO MEMBER LIST
2014-10-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-10-30AD02SAIL ADDRESS CREATED
2014-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LUFT
2014-08-30AP01DIRECTOR APPOINTED MR BRIAN WYNDHAM PAYNE
2014-08-08AA31/03/14 TOTAL EXEMPTION FULL
2014-05-28AP01DIRECTOR APPOINTED MS RACHEL ANN LUFT
2013-11-05AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2013-10-25AR0102/10/13 NO MEMBER LIST
2013-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LAFAYEEDNEY
2013-07-19TM02APPOINTMENT TERMINATED, SECRETARY DANIEL LAFAYEEDNEY
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONNELLY
2013-05-28AP01DIRECTOR APPOINTED LT COL KINGSLEY DEIONE MATTHEW DONALDSON
2013-05-28AP01DIRECTOR APPOINTED MR STUART JAMES HARLEY
2013-05-14AP01DIRECTOR APPOINTED MR DANIEL LAFAYEEDNEY
2013-03-04CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-04MEM/ARTSARTICLES OF ASSOCIATION
2013-03-04RES01ALTER ARTICLES 20/02/2013
2013-02-27TM01TERMINATE DIR APPOINTMENT
2012-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HIGHGROUND PROJECTS 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 HIGHGROUND PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHGROUND PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 HIGHGROUND PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of HIGHGROUND PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGROUND PROJECTS LIMITED
Trademarks
We have not found any records of HIGHGROUND PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGROUND PROJECTS 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 (88990 - Other social work activities without accommodation n.e.c.) as HIGHGROUND PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHGROUND PROJECTS 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 HIGHGROUND PROJECTS 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 HIGHGROUND PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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