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Companies House/Winchester/Company profile

HIGHGRADE DS LTD

Active
08305448·incorporated 2012-11-23

HIGHGRADE DS LTD is an active UK private limited company, incorporated on 23 November 2012 at Companies House (number 08305448; OpenRegistry canonical ID GB-08305448-highgrade-ds-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 6,120 active companies registered in Winchester, Hampshire (postcode SO23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-23
Registered Address
INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HIGHGRADE DS LTD has 1 person with significant control on file:

  • Judita Hirsch born 1947 resident in Monaco, Israeli national. Notified 2018-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Lawrence Eaglestone born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-22.
    • Owns 75% or more of shares

Similar UK companies

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