Register entry · No. 01912258
HIGHNEAL LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Cash fell from £963,318 to £101,318 in a year.
Accounts to 30 Jun 2025 · See it · What this means -
Look
Charges
34 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 9 May 1985 (41 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 UNION COURT, LIVERPOOL, MERSEYSIDE, L2 4SJ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Oct 2027
- Last made up to
- 29 Sep 2026
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Charges
- Outstanding
- 34
- All time
- 38
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Names
- HIGHNEAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £101,318 | £12,410,066 | 2 |
| 30 Jun 2024 | not published | not published | £963,318 | £12,763,495 | 2 |
| 30 Jun 2023 | not published | not published | £1,431,782 | £13,827,769 | 2 |
| 30 Jun 2022 | not published | not published | £103,771 | £13,597,113 | 1 |
| 30 Jun 2021 | not published | not published | £133,788 | £14,874,710 | 1 |
| 30 Jun 2020 | not published | not published | £78,759 | £14,423,913 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anthony Peter Criss Company Director | Director | — | — | September 1941 | British · United Kingdom |
| Joan Criss Director | Director | 17 Nov 2011 | — | October 1946 | British · United Kingdom |
| Richard Criss Director | Director | 21 Dec 2021 | — | January 1972 | British · England |
| Andrew Peter Criss Director | Director | 21 Dec 2021 | — | July 1965 | British · United Kingdom |
| Joan Criss Nursing Home Propietor | Secretary | 13 Aug 2004 | — | October 1946 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Highneal Group Limited company · 11185472 · United Kingdom | Ownership of shares 75 to 100 percent | 1 Nov 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HIGHNEAL LIMITED still trading?
The register shows HIGHNEAL LIMITED as active.
What does HIGHNEAL LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was HIGHNEAL LIMITED set up?
It was incorporated on 9 May 1985.
When are HIGHNEAL LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is HIGHNEAL LIMITED's next confirmation statement due?
By 13 October 2027.
Who runs HIGHNEAL LIMITED?
HIGHNEAL LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House