HIGRADE DEVELOPMENTS LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
HIGRADE DEVELOPMENTS LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
HIGRADE DEVELOPMENTS LTD was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
HIGRADE DEVELOPMENTS LTD was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
HIGRADE DEVELOPMENTS LTD - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
HANOVER BUILDINGS
LIVERPOOL
MERSEYSIDE
L1 3DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HIGRADE JOINERS LTD (until 25/02/2021)
HIGRADE JOINERS LTD (until 25/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH GRADY | Oct 1980 | British | Director | 2021-02-21 | CURRENT |
| DEAN GRADY | Mar 1977 | British | Director | 2004-08-17 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-08-09 UNTIL 2004-08-12 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-08-09 UNTIL 2004-08-12 | RESIGNED | ||
| DAVID HUGHES | Dec 1946 | British | Director | 2004-08-17 UNTIL 2017-08-24 | RESIGNED |
| DAVID HUGHES | Dec 1946 | British | Director | 2018-04-19 UNTIL 2018-07-31 | RESIGNED |
| CATHERINE HUGHES | British | Secretary | 2004-08-17 UNTIL 2017-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Grady | 2021-02-21 | 10/1980 | Liverpool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Dean Grady | 2018-08-17 | 3/1977 | Liverpool Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr David Hughes | 2016-04-06 - 2018-07-31 | 12/1946 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Higrade Developments Ltd | 2023-12-01 | 31-08-2023 | £294,169 Cash |
| Higrade Developments Ltd | 2022-12-07 | 31-08-2022 | £186,076 Cash |
| Higrade Developments Ltd | 2021-12-21 | 31-08-2021 | £8,015 Cash |
| Dormant Company Accounts - HIGRADE DEVELOPMENTS LTD | 2021-05-20 | 31-08-2020 | £100 equity |
| Dormant Company Accounts - HIGRADE JOINERS LTD | 2019-09-24 | 31-08-2019 | £100 equity |
| Higrade Joiners Ltd - Filleted accounts | 2019-05-09 | 31-08-2018 | £100 equity |
| Higrade Joiners Ltd - Filleted accounts | 2018-04-20 | 31-08-2017 | £100 equity |
| Abbreviated Company Accounts - HIGRADE JOINERS LTD | 2017-05-20 | 31-08-2016 | £29,246 Cash £100 equity |
| Abbreviated Company Accounts - HIGRADE JOINERS LTD | 2016-05-14 | 31-08-2015 | £29,260 Cash £138 equity |
| Abbreviated Company Accounts - HIGRADE JOINERS LTD | 2015-05-23 | 31-08-2014 | £27,275 Cash £165 equity |