Highfield Investments Limited in Coventry Road BERKSWELL, COVENTRY

Highfield Investments Limited BERKSWELL, COVENTRY

Highfield Investments started in year 1955 as Private Limited Company with registration number 00557513. The Highfield Investments company has been functioning successfully for sixty nine years now and its status is active. The firm's office is based in Berkswell, Coventry at Wood House 1 The Moat. Postal code: CV7 7AZ.

Currently there are 2 directors in the the firm, namely Catherine B. and Christopher B.. In addition one secretary - Catherine B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Highfield Investments Limited Address / Contact

Office Address	Wood House 1 The Moat
Office Address2	Coventry Road
Town	Berkswell, Coventry
Post code	CV7 7AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00557513
Date of Incorporation	Sat, 19th Nov 1955
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	69 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Catherine B.

Position: Director

Appointed: 01 April 2012

Christopher B.

Position: Director

Appointed: 14 December 1995

Catherine B.

Position: Secretary

Appointed: 14 January 1994

Bernadette D.

Position: Secretary

Appointed: 14 January 1993

Resigned: 14 January 1994

Christine D.

Position: Director

Appointed: 18 October 1992

Resigned: 14 December 1995

Bernadette D.

Position: Director

Appointed: 18 October 1992

Resigned: 14 December 1995

Bernadette D.

Position: Secretary

Appointed: 18 October 1992

Resigned: 14 January 1993

Richard B.

Position: Director

Appointed: 21 December 1991

Resigned: 18 October 1992

Christopher B.

Position: Director

Appointed: 21 December 1991

Resigned: 18 October 1992

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Christopher B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Catherine B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher B.

Notified on	31 March 2021
Nature of control:	significiant influence or control

Catherine B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Christopher B.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	28 574	6 915	42 436	11 759	6 932	21 006	29 727
Net Assets Liabilities	247 961	231 630	178 399	141 507	101 076	292 628

Other
Average Number Employees During Period			2	2	2	3	2
Creditors	72 353	60 005	146 737	209 947	12 000	7 547	5 218
Fixed Assets	292 000	284 980	282 960	339 695	531 730	471 304	465 905
Net Current Assets Liabilities	43 779	53 090	104 301	198 188	-418 654	-171 129
Total Assets Less Current Liabilities	248 221	231 890	178 659	141 507	113 076	300 175
Accrued Liabilities Not Expressed Within Creditors Subtotal	260	260	260

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 2nd, August 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, November 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, October 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, December 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, January 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, January 2009	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 10th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 31st, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 31st, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 26th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 26th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 24th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 24th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 27th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 27th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 16th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 16th, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 14th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 14th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 9th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 9th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 24th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 24th, January 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 27th, June 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 27th, June 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 25th, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 25th, April 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 8th, February 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 8th, February 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 8th, November 1992	accounts
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 8th, November 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 30th, January 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 30th, January 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 24th, December 1990	accounts
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 24th, December 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 20th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 20th, January 1990	accounts
AA	Dormant company accounts reported for the period up to 1988/03/31 filed on: 17th, January 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/03/31 filed on: 17th, January 1989	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 12th, February 1988	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 12th, February 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 23rd, December 1986	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 23rd, December 1986	accounts	Free Download

Highfield Investments Limited BERKSWELL, COVENTRY

Highfield Investments Limited Address / Contact

Company Information / Profile

Company staff

Catherine B.

Christopher B.

Catherine B.

Bernadette D.

Christine D.

Bernadette D.

Bernadette D.

Richard B.

Christopher B.

People with significant control

Annual reports financial information

Company filings

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