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Company number
11273034

HIGHFIELD GEARS AND MACHINING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HIGHFIELD GEARS AND MACHINING LTD
Company number
11273034
Registered office
NILE STREET, NILE STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 3LP, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 March 2018
Status
Active
Age
8 years
Previous names
YORKSHIRE ENGINEERING SERVICES 24/7 LTD (to 07 Jun 2018)
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Grey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/05/2018
Mr Jack Philip Edward Walker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/03/2018
Mr Mathew James Grey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/05/2018
Phoenix Equities Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/07/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/07/2020 Controls 2 companies
Mr David Grey
born 12/1956 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/07/2020 Controls 5 companies
Mr Jack Philip Edward Walker
born 06/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/07/2020 Controls 8 companies
Mr Mathew James Grey
born 09/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/07/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/07/2020 Person with significant control ceased Mr Mathew James Grey
20/07/2020 Person with significant control ceased Mr Jack Philip Edward Walker
20/07/2020 Person with significant control added Phoenix Equities Limited
17/07/2020 Person with significant control ceased Mr David Grey
07/06/2018 Registered name changed YORKSHIRE ENGINEERING SERVICES 24/7 LTD HIGHFIELD GEARS AND MACHINING LTD
31/05/2018 Person with significant control added Mr Mathew James Grey
31/05/2018 Person with significant control added Mr David Grey
23/03/2018 Person with significant control added Mr Jack Philip Edward Walker

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 810
▲ 9.0%
743
Net assets 705
▲ 25.7%
561
Employees (avg) 11
▼ 15.4%
13

Documents for HIGHFIELD GEARS AND MACHINING LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Highfield Gears And Machining Ltd — HD1 3LP
Trading as HIGHFIELD GEARS AND MACHINING LTD
Tier 2 · renews 09/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HIGHFIELD GEARS AND MACHINING LTD?
According to the official registry, the company number of HIGHFIELD GEARS AND MACHINING LTD is 11273034.
Where is HIGHFIELD GEARS AND MACHINING LTD registered?
The registered office is NILE STREET, NILE STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 3LP, ENGLAND.
What is the SIC code of HIGHFIELD GEARS AND MACHINING LTD?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls HIGHFIELD GEARS AND MACHINING LTD?
Mr David Grey is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HIGHFIELD GEARS AND MACHINING LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HIGHFIELD GEARS AND MACHINING LTD (11273034)

HIGHFIELD GEARS AND MACHINING LTD is a private limited company incorporated on 23 March 2018 and registered in the United Kingdom under company number 11273034. Its registered office is at NILE STREET, NILE STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 3LP, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr David Grey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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