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Highmead House Limited

Highmead House Limited is an active company incorporated on 24 July 2025 with the registered office located in Northampton, Northamptonshire. Highmead House Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16605755
Private limited company
Age
3 months
Incorporated 24 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Highmead House Limited
Contact Update Details
Address
Artisans' House
7 Queensbridge
Northampton
Northamptonshire
NN4 7BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
4
Mrs Liza-Jane Dunlop-Drage
PSC • Director • British • Lives in UK • Born in Nov 1968
Philip Martin Drage
Director • British • Lives in England • Born in Aug 1970
Timothy Mark Cobley
Director • British • Lives in UK • Born in Sep 1975
Mark Frederick Carrington
Director • British • Lives in England • Born in May 1951
Mr Timothy Mark Cobley
PSC • British • Lives in UK • Born in Sep 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunnylands Limited
Philip Martin Drage is a mutual person.
Active
Zappa Limited
Timothy Mark Cobley is a mutual person.
Active
Wyndthorpe Limited
Philip Martin Drage is a mutual person.
Active
Artisans Outsourcing Solutions Ltd
Timothy Mark Cobley is a mutual person.
Active
Cobdes Ltd
Timothy Mark Cobley is a mutual person.
Active
Linford Corner Limited
Mark Frederick Carrington is a mutual person.
Active
Newland Holdings Ltd
Timothy Mark Cobley is a mutual person.
Active
Longcroft & Gayton Limited
Liza-Jane Dunlop-Drage and Philip Martin Drage are mutual people.
Dissolved
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Financials
Highmead House Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Shortened
2 Months Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Mark Frederick Carrington (PSC) Appointed
3 Months Ago on 25 Jul 2025
Mr Timothy Mark Cobley (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Liza-Jane Dunlop-Drage (PSC) Appointed
3 Months Ago on 25 Jul 2025
Philip Martin Drage (PSC) Appointed
3 Months Ago on 25 Jul 2025
Incorporated
3 Months Ago on 24 Jul 2025
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Documents
Current accounting period shortened from 31 July 2026 to 31 March 2026
Submitted on 4 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Notification of Mark Frederick Carrington as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Notification of Philip Martin Drage as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Notification of Liza-Jane Dunlop-Drage as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mr Timothy Mark Cobley as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Incorporation
Submitted on 24 Jul 2025
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Repayment History
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