Highfield London Limited. net worth, address, company information. Free

Company search

Highfield London Limited (reg no 07471468) is a private limited company incorporated on 2010-12-16 in England. The business was registered at 1St Floor, Catherine House, Adelaide Street, St. Albans AL3 5BA. Highfield London Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Highfield London Limited
Number	07471468
Date of Incorporation:	Thursday 16th December 2010
End of financial year:	31 March
Address:	1st Floor, Catherine House, Adelaide Street, St. Albans, AL3 5BA
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Joanne H. (in the company from 31 August 2016), Paul H. (appointment date: 16 December 2010). The Companies House lists 2 persons of significant control, namely: Paul H. has 1/2 or less of shares, Joanne H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	27,244	14,475	26,229	208,622	405,114	839,722	828,059	760,207	640,938	640,478	752,727	1,122,443
Fixed Assets	-	-	-	-	10,058	12,070	11,064	10,718	12,295	16,282	15,375	15,375
Total Assets Less Current Liabilities	27,244	13,925	25,869	208,082	246,707	697,393	752,531	699,235	589,684	644,829	733,321	973,958
Shareholder Funds	-2,206	-	-	185,213	223,838	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-

People with significant control

Paul H.

6 April 2016

Nature of control:	25-50% shares

Joanne H.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/06/16 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/06/16 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/12/16 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/06/30. New Address: 1st Floor, Catherine House Adelaide Street St. Albans Hertfordshire AL3 5BA. Previous address: The Hub Elstree Aerodrome Elstree Borehamwood Herts WD6 3AW England filed on: 30th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/12/16 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 26th, November 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/12/16 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/12/16 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2018/11/23. New Address: The Hub Elstree Aerodrome Elstree Borehamwood Herts WD6 3AW. Previous address: Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England filed on: 23rd, November 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/11/23 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/11/23 filed on: 23rd, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/06/06 filed on: 18th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/06/06 filed on: 18th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/06/06 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/06/06 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 22 Silverston Way Stanmore HA7 4HR filed on: 19th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/12/16 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 4th, December 2017 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2017/06/01. New Address: Enterprise House 5 Roundwood Lane Harpenden AL5 3BW. Previous address: New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP England filed on: 1st, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/16 filed on: 6th, January 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2016/08/31. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
(CH01) On 2015/12/17 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2015/12/31 to 2016/03/31 filed on: 28th, June 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: 2016/04/01. New Address: New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP. Previous address: C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH filed on: 1st, April 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/12/16 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/08 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/12/16 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/06 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2014/09/08. New Address: C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH. Previous address: 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP filed on: 8th, September 2014 \| address	Free Download (1 page)
(CH01) On 2013/12/16 director's details were changed filed on: 19th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/12/16 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/19 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/12/16 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, December 2012 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/12/20 from Ground Floor 67 Victoria Road Horley Surrey RH6 9QH England filed on: 20th, December 2012 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, December 2012 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, May 2012 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2011/12/16 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
(TM02) 2012/05/03 - the day secretary's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 24th, April 2012 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, December 2010 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Fast Draft Limited
Rockwell London Limited
Saute Restaurant Ltd
Reddies Limited


Rockwell London Number Seven Limited
Raydens Limited
C&d Store Ltd