HIGHCROFT SECURITIES UK LIMITED

Company summary

Company number: 00916201
Status: ACTIVE
Incorporated / age: 25 September 196758 years
Registered office: Westgate House High Street, Weaverham, Northwich, CW8 3HB, England
Accounts due: 30 September 2027
Confirmation statement due: 3 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 16:41 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DITCHFIELD, Caroline Elizabeth ACTIVE	Director	30 Nov 2024		England	February 1959	Westgate House, High Street, Weaverham, Northwich, CW8 3HB, England
HODGKINSON, John Leslie ACTIVE	Director	01 Oct 2009		Isle Of Man	November 1945	Westgate House, High Street, Weaverham, Northwich, CW8 3HB, England
HOUGH, Mavis Irene RESIGNED	Secretary		06 Mar 2003			8 The Limes, Culcheth, Warrington, Cheshire, WA3 4HE
GOLDHILL FINANCE LTD RESIGNED	Secretary	31 Mar 2004	30 Dec 2014			Woodstock, Victoria Road, Grappenhall, Warrington, WA4 2EQ, United Kingdom
KINDCROFT RESIGNED	Secretary	06 Mar 2003	31 Mar 2004			18 High Street, Weaverham, Northwich, Cheshire, CW8 3HB
BREEZE, Jacqueline RESIGNED	Director	19 May 2022	28 Oct 2024	England	March 1975	8, The Limes, Culcheth, Warrington, WA3 4HE, England
HODGKINSON, Christine RESIGNED	Director		02 Sep 2005		October 1944	Woodstock, Victoria Road, Grappenhall, Warrington Cheshire, WA4 2EN
HODGKINSON, John Leslie RESIGNED	Director		27 Nov 2008	United Kingdom	November 1945	Woodstock, Victoria Road Grappenhall, Warrington, Cheshire, WA4 2EQ
HOUGH, Mavis Irene RESIGNED	Director	27 Nov 2008	25 Sep 2013	United Kingdom	February 1932	Woodstock, Victoria Road, Grappenhall, Warrington, Cheshire, WA4 2EQ
HOUGH, Mavis Irene RESIGNED	Director		07 Jul 2003		February 1945	8 The Limes, Culcheth, Warrington, Cheshire, WA3 4HE
SIMPSON, Nigel Jason RESIGNED	Director	27 Nov 2008	27 Mar 2009	England	December 1971	1, Alexander Close, Kidlington, Oxfordshire, OX5 2FG

GOLDHILL FINANCE LTD RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 30 Dec 2014
Address: Woodstock, Victoria Road, Grappenhall, Warrington, WA4 2EQ, United Kingdom

Created	Status	Filings
15 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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