Highfields Management (radlett) Limited in RADLETT

Highfields Management (radlett) Limited RADLETT

Founded in 2000, Highfields Management (radlett), classified under reg no. 04037878 is an active company. Currently registered at 6 Highfields WD7 8DJ, Radlett the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 8 directors in the the company, namely Annabel C., Javad T. and Sheldon D. and others. In addition one secretary - Kaushik S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martin B. who worked with the the company until 4 October 2016.

Highfields Management (radlett) Limited Address / Contact

Office Address	6 Highfields
Town	Radlett
Post code	WD7 8DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04037878
Date of Incorporation	Thu, 20th Jul 2000
Industry	Non-trading company
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Annabel C.

Position: Director

Appointed: 06 February 2023

Kaushik S.

Position: Secretary

Appointed: 04 October 2016

Javad T.

Position: Director

Appointed: 01 January 2012

Sheldon D.

Position: Director

Appointed: 16 June 2009

Ian F.

Position: Director

Appointed: 26 November 2007

Robert J.

Position: Director

Appointed: 17 August 2006

Marshall B.

Position: Director

Appointed: 20 July 2000

Nicholas E.

Position: Director

Appointed: 20 July 2000

Kaushik S.

Position: Director

Appointed: 20 July 2000

Carol B.

Position: Director

Appointed: 04 October 2016

Resigned: 06 February 2023

Martin B.

Position: Secretary

Appointed: 20 July 2000

Resigned: 04 October 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 July 2000

Resigned: 20 July 2000

Gary D.

Position: Director

Appointed: 20 July 2000

Resigned: 27 July 2010

Richard K.

Position: Director

Appointed: 20 July 2000

Resigned: 26 October 2007

Martin B.

Position: Director

Appointed: 20 July 2000

Resigned: 04 October 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

Khadija B.

Position: Director

Appointed: 20 July 2000

Resigned: 19 October 2001

Ross G.

Position: Director

Appointed: 20 July 2000

Resigned: 16 June 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	892	1 682	228	242	767
Net Assets Liabilities	892	1 265	180	-8

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		417	48	250	420
Average Number Employees During Period	8	8	8	8	8
Net Current Assets Liabilities	892	1 682	228	242

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 28th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 9th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th July 2015 filed on: 28th, July 2015	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 21st, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th July 2014 filed on: 28th, July 2014	annual return	Free Download (12 pages)
SH01	8.00 GBP is the capital in company's statement on Monday 28th July 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 27th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th July 2013 filed on: 27th, August 2013	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 5th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th July 2012 filed on: 30th, July 2012	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th July 2011 filed on: 2nd, August 2011	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th July 2010 filed on: 8th, September 2010	annual return	Free Download (12 pages)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, April 2009	accounts	Free Download (3 pages)
363a	Period up to Friday 25th July 2008 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, May 2008	accounts	Free Download (3 pages)
363a	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (5 pages)
363a	Period up to Friday 27th July 2007 - Annual return with full member list filed on: 27th, July 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 26th, April 2007	accounts	Free Download (3 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (13 pages)
363s	Period up to Monday 14th August 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 28th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 28th, July 2006	accounts	Free Download (3 pages)
363s	Period up to Friday 29th July 2005 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (13 pages)
363s	Period up to Friday 29th July 2005 - Annual return with full member list filed on: 29th, July 2005	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, July 2005	accounts	Free Download (3 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (13 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 13th, April 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 13th, April 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (3 pages)
363s	Period up to Tuesday 29th July 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (13 pages)
363s	Period up to Tuesday 29th July 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (13 pages)
363s	Period up to Tuesday 23rd July 2002 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (14 pages)
363s	Period up to Tuesday 23rd July 2002 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (14 pages)
363(288)	Annual return drawn up to Tuesday 23rd July 2002 (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 13th, May 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 13th, May 2002	accounts	Free Download (4 pages)
363s	Period up to Sunday 29th July 2001 - Annual return with full member list filed on: 29th, July 2001	annual return	Free Download (11 pages)
363s	Period up to Sunday 29th July 2001 - Annual return with full member list filed on: 29th, July 2001	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 2nd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 2nd, October 2000	accounts	Free Download (1 page)

Highfields Management (radlett) Limited RADLETT

Highfields Management (radlett) Limited Address / Contact

Company Information / Profile

Company staff

Annabel C.

Kaushik S.

Javad T.

Sheldon D.

Ian F.

Robert J.

Marshall B.

Nicholas E.

Kaushik S.

Carol B.

Martin B.

Company Directors Limited

Gary D.

Richard K.

Martin B.

Temple Secretaries Limited

Khadija B.

Ross G.

Annual reports financial information

Company filings

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