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Name	Highwoods Community Interest Company
Address	Highwoods Colchester
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 November 2022
Company Register Address	6 Baronia Croft Colchester CO4 9EE
Company No.	06972586 Show on Companies House
Company Register Status	active
Incorporation Date	25 July 2009
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	56102 - Restaurants and mobile food service activities
Previous Names	Highwoods Community Interest Company \| OAK Tree Coffee House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Cooper, Hannah Rosemary Colchester, Essex, England Status: Active Notified: 23/10/2016 Date of Birth: 01/1984 Occupation: Church Of England Minister Role: Director Country of Residence: England Nationality: British

Haag, Walter Michael Colchester, Essex, England Status: Active Notified: 23/07/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

Jones, Janet Hilary Highwoods, Colchester, Essex Status: Active Notified: 08/05/2011 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Lorraine Kay Colchester, Essex, England Status: Active Notified: 06/09/2022 Date of Birth: 05/1959 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rassell, Joanne Colchester, Essex, England Status: Active Notified: 23/07/2019 Role: Secretary

Rassell, Mark Andrew Colchester, Essex, England Status: Active Notified: 23/07/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Colin John Colchester, Essex, England Status: Active Notified: 15/06/2023 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Highwoods Community Interest Company

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Officers (7)