HIGHFIELDS HEALTH LIMITED — 06940709, Caldecote , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	HIGHFIELDS HEALTH LIMITED copy copied
Company number	06940709 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 22 June 2009 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 22 June 2025 due by Saturday, 05 July 2025 Last statement dated Saturday, 22 June 2024
Nature of business (SIC)	46450 - Wholesale of perfume and cosmetics 47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	HIGHFIELD HOUSE 90 WEST DRIVE, HIGHFIELDS, CAMBS, CALDECOTE, CB23 7NY copy copied

Officers

(as of 14.08.2022)

HAWKINS, Neville Duncan

Status:	Active
Appointed on:	Monday, 22 June 2009
Correspondence address:	Highfield House, 90 West Drive, Highfields Caldecote, Cambridge, Cambridgeshire, CB23 7NY
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Director
Country of residence:	England

HAWKINS, Olutumininu Olufolabomi, Dr

Status:	Active
Appointed on:	Monday, 22 June 2009
Correspondence address:	Highfield House, 90 West Drive, Highfields, Caldecote, Cambridge, Cambridgeshire, CB23 7NY
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Director
Country of residence:	England

WESTON, Richard Charles Woodhouse, Dr

Status:	Not active
Appointed on:	Saturday, 23 July 2011
Resigned on:	Tuesday, 30 June 2015
Correspondence address:	Highfield House 90 West Drive, Highfields, Caldecote, Cambs, CB23 7NY
Nationality:	British
Date of birth:	February 1951
Role:	Director
Occupation:	Veterinary Surgeon
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Dr Olutumininu Olufolabomi Hawkins

Status:	Active
Notified on:	Monday, 26 September 2016
Correspondence address:	Highfield House 90 West Drive, Highfields, Caldecote, Cambs, CB23 7NY
Nationality:	British
Date of birth:	October 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Neville Duncan Hawkins

Status:	Active
Notified on:	Saturday, 22 June 2019
Correspondence address:	Highfield House 90 West Drive, Highfields, Caldecote, Cambs, CB23 7NY
Nationality:	British
Date of birth:	December 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Neville Duncan Hawkins

Status:	Active
Notified on:	Saturday, 22 June 2019
Correspondence address:	Highfield House 90 Caldecote, Cambs
Nationality:	British
Date of birth:	December 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent