HIGHFIELDS DEVELOPMENTS LIMITED

active Company number 05850751

Private Limited by Shares · Incorporated on 19th Jun 2006

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SIC code: 41201
Registered office: Derby, DE24 8RF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HIGHFIELDS DEVELOPMENTS LIMITED is a private limited by shares company based in Derby. It was incorporated on 19th Jun 2006 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

2 Directors View directors

278 Companies at address View all 304 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graeme Gibson	Director	1st Apr 2026		British	View profile
Moira Kinniburgh	Director	31st Jan 2026		British	View profile
Miller Homes Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 277

Company	Number	Incorporated	Status
SCHOLARS PARK RESIDENTS MANAGEMENT COMPANY LIMITED	17429122	1st Sep 2026	active
ORCHARD VIEW ESTATE MANAGEMENT COMPANY LIMITED	17429123	1st Sep 2026	active
WOODSOME VIEW (LEPTON) MANAGEMENT COMPANY LIMITED	17315479	2nd Jul 2026	active
ASPEN ROW (OMEGA 4 WARRINGTON) MANAGEMENT COMPANY LIMITED	17303800	26th Jun 2026	active
KINGTON MEADOWS RESIDENTS MANAGEMENT COMPANY LIMITED	17056277	26th Feb 2026	active

Showing the latest 5 of 277 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Jun 2006
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Jun 2006 Company incorporated
19th Jun 2006 INGLEBY NOMINEES LIMITED appointed as Corporate secretary
19th Jun 2006 INGLEBY HOLDINGS LIMITED appointed as Director
28th Jun 2006 INGLEBY NOMINEES LIMITED resigned as Corporate secretary
28th Jun 2006 INGLEBY HOLDINGS LIMITED resigned as Director
28th Jun 2006 Michael Poxton appointed as Director
28th Jun 2006 Ewan Anderson appointed as Director
28th Jun 2006 Pamela Smyth appointed as Secretary
30th Sep 2008 Michael Poxton resigned as Director
23rd Feb 2009 John Richards appointed as Director
24th Feb 2009 Stanley Mills appointed as Director
24th Feb 2009 Pamela Smyth appointed as Director
24th Feb 2009 Donald Borland appointed as Director
24th Feb 2009 Steve Birch appointed as Director
15th Apr 2009 Moira Kinniburgh appointed as Director
14th Sep 2009 Julie Jackson appointed as Director
30th Sep 2009 Stanley Mills resigned as Director
29th Mar 2011 Ewan Anderson resigned as Director
29th Mar 2011 Ian Murdoch appointed as Director
16th May 2012 Pamela Smyth resigned as Director
16th May 2012 Pamela Smyth resigned as Secretary
22nd Oct 2012 Moira Kinniburgh resigned as Director
18th Nov 2013 John Richards resigned as Director
21st Nov 2013 Richard Hodsden appointed as Director
4th Dec 2014 Richard Hodsden resigned as Director
31st Mar 2016 Donald Borland resigned as Director
6th Apr 2016 Miller Homes Holdings Limited appointed as Corporate PSC
31st Mar 2018 Steve Birch resigned as Director
31st Jan 2026 Moira Kinniburgh appointed as Director
31st Jan 2026 Julie Jackson resigned as Director
1st Apr 2026 Ian Murdoch resigned as Director
1st Apr 2026 Graeme Gibson appointed as Director
30th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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