HIGHCROFT SECURITIES UK LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
HIGHCROFT SECURITIES UK LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
HIGHCROFT SECURITIES UK LIMITED was incorporated 56 years ago on 25/09/1967 and has the registered number: 00916201. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
HIGHCROFT SECURITIES UK LIMITED was incorporated 56 years ago on 25/09/1967 and has the registered number: 00916201. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
HIGHCROFT SECURITIES UK LIMITED - WARRINGTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
8 THE LIMES
WARRINGTON
WA3 4HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN LESLIE HODGKINSON | Nov 1945 | British | Director | 2009-10-01 | CURRENT |
| MRS JACQUELINE BREEZE | Mar 1975 | British | Director | 2022-05-19 | CURRENT |
| GOLDHILL FINANCE LTD | Corporate Secretary | 2004-03-31 UNTIL 2014-12-30 | RESIGNED | ||
| NIGEL JASON SIMPSON | Dec 1971 | English | Director | 2008-11-27 UNTIL 2009-03-27 | RESIGNED |
| MAVIS IRENE HOUGH | Feb 1945 | British | Director | RESIGNED | |
| MAVIS IRENE HOUGH | Feb 1932 | British | Director | 2008-11-27 UNTIL 2013-09-25 | RESIGNED |
| MR JOHN LESLIE HODGKINSON | Nov 1945 | British | Director | RESIGNED | |
| CHRISTINE HODGKINSON | Oct 1944 | British | Director | RESIGNED | |
| MAVIS IRENE HOUGH | Feb 1945 | British | Secretary | RESIGNED | |
| KINDCROFT | Corporate Secretary | 2003-03-06 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Leslie Hodgkinson | 2016-04-06 | 11/1945 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |