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Highfield Management Co. Limited

Highfield Management Co. Limited is an active company incorporated on 2 December 1974 with the registered office located in Whitstable, Kent. Highfield Management Co. Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01192228
Private limited company
Age
51 years
Incorporated 2 December 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (5 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 123 Harvey Drive
Chestfield
Whitstable
CT5 3QY
England
Address changed on 20 Mar 2025 (8 months ago)
Previous address was , Dane John Works Gordon Road, Canterbury, Kent, CT1 3PP, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
23
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jul 1974
Mr Stuart Leslie Redsell
PSC • British • Lives in England • Born in Jul 1974
Mr Lee Adrian Mathew
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
SLR Trading Limited
Stuart Leslie Redsell is a mutual person.
Active
MRRF Ltd
Stuart Leslie Redsell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£114.53K
Increased by £23.12K (+25%)
Total Liabilities
-£1.16K
Decreased by £4.85K (-81%)
Net Assets
£113.36K
Increased by £27.97K (+33%)
Debt Ratio (%)
1%
Decreased by 5.56% (-85%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jul 2025
Registered Address Changed
8 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 20 Mar 2025
Erica Mae Underdown Resigned
11 Months Ago on 31 Dec 2024
Louise Kjaertinge (PSC) Resigned
1 Year 4 Months Ago on 18 Jul 2024
Lee Adrian Mathew (PSC) Appointed
1 Year 4 Months Ago on 18 Jul 2024
Stuart Leslie Redsell (PSC) Appointed
1 Year 4 Months Ago on 18 Jul 2024
Erica Mae Underdown (PSC) Resigned
1 Year 4 Months Ago on 18 Jul 2024
Mr Stuart Redsell Details Changed
1 Year 4 Months Ago on 18 Jul 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 24 Jul 2025
Notification of Lee Adrian Mathew as a person with significant control on 18 July 2024
Submitted on 7 Apr 2025
Cessation of Erica Mae Underdown as a person with significant control on 18 July 2024
Submitted on 7 Apr 2025
Notification of Stuart Leslie Redsell as a person with significant control on 18 July 2024
Submitted on 7 Apr 2025
Cessation of Louise Kjaertinge as a person with significant control on 18 July 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Stuart Redsell on 18 July 2024
Submitted on 21 Mar 2025
Registered office address changed from , Dane John Works Gordon Road, Canterbury, Kent, CT1 3PP, England to Unit 123 Harvey Drive Chestfield Whitstable CT5 3QY on 20 March 2025
Submitted on 20 Mar 2025
Registered office address changed from , Unit 123 Harvey Drive, Chestfield, Whitstable, CT5 3QY, England to Unit 123 Harvey Drive Chestfield Whitstable CT5 3QY on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Louise Kjaertinge as a director on 31 December 2024
Submitted on 6 Mar 2025
Repayment History
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