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Company Information for

HIGHDEAN LIMITED

G8 LYNCH LANE OFFICES, LYNCH LANE, WEYMOUTH, DORSET, DT4 9DN,
Company Registration Number
03711568
Private Limited Company
Active

Company Overview

About Highdean Ltd
HIGHDEAN LIMITED was founded on 1999-02-11 and has its registered office in Weymouth. The organisation's status is listed as "Active". Highdean Limited is a Private Limited Company registered in UNITED KINGDOM 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
HIGHDEAN LIMITED
 
Legal Registered Office
G8 LYNCH LANE OFFICES
LYNCH LANE
WEYMOUTH
DORSET
DT4 9DN
Other companies in BH20
 
Filing Information
Company Number 03711568
Company ID Number 03711568
Date formed 1999-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744709514  
Last Datalog update: 2024-05-05 11:17:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHDEAN LIMITED
The accountancy firm based at this address is RWB TAX CONSULTANTS LIMITED
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Companies with same name HIGHDEAN LIMITED
The following companies were found which have the same name as HIGHDEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHDEAN PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Active Company formed on the 2019-11-26

Company Officers of HIGHDEAN LIMITED

Current Directors
Officer Role Date Appointed
PHOEBE COX
 Company Secretary 2009-05-08
BARRIE JOHN LOVELOCK
 Director 1999-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN BOYER
 Company Secretary 1999-03-03 2009-05-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-02-11 1999-02-16
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-02-11 1999-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRIE JOHN LOVELOCK LIME PARK MEWS MANAGEMENT LTD Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
BARRIE JOHN LOVELOCK BROADREACH (SOUTHERN) LTD Director 2003-02-11 CURRENT 2003-02-11 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
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08SECRETARY'S DETAILS CHNAGED FOR PHOEBE COX on 2023-09-08
2023-04-0531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-07-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037115680009
2020-03-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-03-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-03-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM 4 Designer House Anglebury Business Park Sandford Lane Wareham Dorset BH20 4DY
2016-02-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0111/02/16 ANNUAL RETURN FULL LIST
2015-03-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0111/02/15 ANNUAL RETURN FULL LIST
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 037115680008
2014-03-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0111/02/14 ANNUAL RETURN FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM Everdene House Anglebury Business Park Sandford Lane Wareham Dorset BH20 4DY England
2013-02-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0111/02/13 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0111/02/12 ANNUAL RETURN FULL LIST
2012-02-13CH01Director's details changed for Barrie John Lovelock on 2012-02-11
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM 14a Albany Road Weymouth Dorset DT4 9TH United Kingdom
2011-03-29MG01Particulars of a mortgage or charge / charge no: 7
2011-03-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0111/02/11 ANNUAL RETURN FULL LIST
2010-04-09AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0111/02/10 FULL LIST
2009-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY RICHARD BOYER
2009-05-16288aSECRETARY APPOINTED PHOEBE COX
2009-03-21AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS
2008-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-26AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / BARRIE LOVELOCK / 07/02/2005
2007-04-16363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-02-28363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-10363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-27363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-03-01363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/02
2002-04-25363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-02-02395PARTICULARS OF MORTGAGE/CHARGE
2002-01-10395PARTICULARS OF MORTGAGE/CHARGE
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/01
2001-03-29363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-07-04395PARTICULARS OF MORTGAGE/CHARGE
2000-06-24395PARTICULARS OF MORTGAGE/CHARGE
2000-05-17225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00
2000-02-10363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-03-10288bDIRECTOR RESIGNED
1999-03-10288aNEW DIRECTOR APPOINTED
1999-03-10288bSECRETARY RESIGNED
1999-03-10287REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-03-10288aNEW SECRETARY APPOINTED
1999-02-11NEWINCINCORPORATION 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
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HIGHDEAN 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 HIGHDEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-23 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-03-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-09-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-06-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-01-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-06-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 348,135
Creditors Due Within One Year 2012-07-31 £ 569,999
Creditors Due Within One Year 2011-08-01 £ 569,999
Provisions For Liabilities Charges 2013-07-31 £ 1,918
Provisions For Liabilities Charges 2012-07-31 £ 1,918
Provisions For Liabilities Charges 2011-08-01 £ 1,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HIGHDEAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2013-07-31 £ 2,813
Current Assets 2013-07-31 £ 495,585
Current Assets 2012-07-31 £ 658,814
Current Assets 2011-08-01 £ 658,814
Debtors 2013-07-31 £ 92,772
Debtors 2012-07-31 £ 233,814
Debtors 2011-08-01 £ 233,814
Fixed Assets 2011-08-01 £ 19,949
Shareholder Funds 2013-07-31 £ 187,065
Shareholder Funds 2012-07-31 £ 106,846
Shareholder Funds 2011-08-01 £ 106,846
Stocks Inventory 2013-07-31 £ 400,000
Stocks Inventory 2012-07-31 £ 425,000
Stocks Inventory 2011-08-01 £ 425,000
Tangible Fixed Assets 2013-07-31 £ 41,533
Tangible Fixed Assets 2012-07-31 £ 19,949
Tangible Fixed Assets 2011-08-01 £ 19,949

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHDEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHDEAN LIMITED
Trademarks
We have not found any records of HIGHDEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHDEAN 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 (41202 - Construction of domestic buildings) as HIGHDEAN LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HIGHDEAN 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 HIGHDEAN 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 HIGHDEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DT4 9DN