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Highneal Limited

Highneal Limited is an active company incorporated on 9 May 1985 with the registered office located in Liverpool, Merseyside. Highneal Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01912258
Private limited company
Age
40 years
Incorporated 9 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
7 Union Court
Liverpool
Merseyside
L2 4SJ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1946 • Nursing Home Propietor
Director • British • Lives in England • Born in Jul 1965
Director • Lives in UK • Born in Sep 1941
Director • British • Lives in England • Born in Jan 1972
Highneal Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hornport Construction Limited
Anthony Peter Criss and are mutual people.
Active
Shampane Limited
Anthony Peter Criss is a mutual person.
Active
Balloch Properties Limited
Andrew Peter Criss is a mutual person.
Active
Core Property Management & Consultancy Limited
Anthony Peter Criss is a mutual person.
Active
Filby Investments Limited
Andrew Peter Criss is a mutual person.
Active
Barton Properties (UK) Ltd
Andrew Peter Criss is a mutual person.
Active
Ryde Property Management Limited
Andrew Peter Criss is a mutual person.
Active
Forgate Developments Ltd
Anthony Peter Criss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£963K
Decreased by £469K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£35.08M
Decreased by £733K (-2%)
Total Liabilities
-£22.31M
Increased by £331K (+2%)
Net Assets
£12.76M
Decreased by £1.06M (-8%)
Debt Ratio (%)
64%
Increased by 2.23% (+4%)
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
New Charge Registered
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Anthony Peter Criss (PSC) Resigned
11 Months Ago on 1 Nov 2024
Highneal Group Limited (PSC) Appointed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 10 Oct 2025
Registration of charge 019122580038, created on 4 July 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Notification of Highneal Group Limited as a person with significant control on 1 November 2024
Submitted on 20 Nov 2024
Cessation of Anthony Peter Criss as a person with significant control on 1 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 3 Oct 2024
Registration of charge 019122580037, created on 1 July 2024
Submitted on 8 Jul 2024
Satisfaction of charge 9 in full
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 11 Oct 2023
Repayment History
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