HIGHFIELD HOUSE LIMITED

Non-Trading

General Information

NAME
HIGHFIELD HOUSE LIMITED

COMPANY NUMBER
06027928

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/12/2006 (18years old)

WEBSITE
www.highfields-footwear.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
24/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HAWTHORN HOUSE, 1 LOWTHER GARDENS
BOURNEMOUTH
BH8 8NF

Telephone: 02087632060
TPS: No

TRADING ADDRESSES

Hawthorn House
1 Lowther Gardens
Bournemouth
Dorset
BH8 8NF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 29/02/2024	Event: New Board Member Jessica Oliver (931988725) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHFIELD HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13

TOTAL LIABILITIES

£0

NET ASSETS

£13

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
S. BEYNON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOEL FREAR & THOMAS FREAR	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS K. HEATH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS K.A. HEATH	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYNE HILLIER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH HOSKING	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.H. JONES	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS C.A. JENNINGS & MR J.P. MCCORMICK	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOYCE MARGARITA NAVARRO	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS OLIVER & JESSICA OLIVER	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA PRICE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA RUSSELL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN TAYLOR	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jayne Hillier 16/11/2009 - Present (15 years and 1 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lisa Margaret Price 10/04/2010 - Present (14 years and 8 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED 04/02/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 207 Past: 44	View Report
Joyce Margarita Navarro 11/10/2022 - Present (2 years and 2 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Heath 23/02/2024 - Present (9 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 29/02/2024	Event: New Board Member Jessica Oliver (931988725) Appointed
Date: 29/02/2024	Event: New Board Member Francys Frear (931987531) Appointed
Date: 27/02/2024	Event: New Board Member Kevn Heath (931975702) Appointed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Board Member Joyce Margarita Navarro (914880956) Appointed
Date: 09/08/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Accounts filed
Date: 21/05/2020	Event: Christine Amanda Jennings (919839067) has left the board
Date: 13/02/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 13/02/2020	Event: BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926678666) has left the board
Date: 06/02/2020	Event: Caroline Kelleway (919798848) has left the board
Date: 06/02/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926678666) Appointed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 08/12/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 02/12/2017	Event: New Accounts filed
Date: 14/03/2017	Event: Stephen Beynon (906664822) has left the board
Date: 20/12/2016	Event: New Annual Return filed
Date: 27/10/2016	Event: New Accounts filed
Date: 04/02/2016	Event: Joyce Margarita Navarro (914880956) has left the board
Date: 04/02/2016	Event: Joyce Margarita Navarro (914880956) has left the board
Date: 12/01/2016	Event: New Annual Return filed
Date: 26/10/2015	Event: New Accounts filed
Date: 12/06/2015	Event: New Board Member Christine Amanda Jennings (919839067) Appointed
Date: 29/05/2015	Event: Change in Reg. Office
Date: 29/05/2015	Event: New Accounts filed
Date: 29/05/2015	Event: HOUSE & SON PROPERTY CONSULTANTS LTD (913125906) has left the board
Date: 29/05/2015	Event: New Company Secretary Caroline Kelleway (919798848) Appointed
Date: 26/01/2015	Event: Frederick John Jennings (911751278) has left the board
Date: 26/01/2015	Event: Robin Patrick Murphy (914881021) has left the board
Date: 24/12/2014	Event: New Annual Return filed
Date: 19/12/2013	Event: New Annual Return filed
Date: 23/10/2013	Event: New Accounts filed
Date: 21/10/2013	Event: New Annual Return filed
Date: 17/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HIGHFIELD HOUSE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13

£0

£13

People Overview

6

4

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13

£0

£13

Accounts

People Overview

6

4

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™