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Highfields Grove Management Limited

Highfields Grove Management Limited is an active company incorporated on 26 November 1986 with the registered office located in Hoddesdon, Hertfordshire. Highfields Grove Management Limited was registered 39 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
02077482
Private limited company
Age
39 years
Incorporated 26 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
2 Tower House
Tower Centre
Hoddesdon
EN11 8UR
England
Address changed on 3 Feb 2025 (10 months ago)
Previous address was Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
24
Controllers (PSC)
1
Adrian David Learer
Director • Unknown • British • Lives in UK • Born in Aug 1960
Ivor Spiro
Director • British • Lives in England • Born in Apr 1940
Carole Desfrancois
Director • British • Lives in England • Born in Jun 1974
Ivor Joseph Schlosberg
Director • British • Born in Feb 1947
Carolyn Anne Carson
Director • Unknown • British • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Minton Holdings Limited
Ivor Spiro is a mutual person.
Active
Minton Group Limited
Ivor Spiro is a mutual person.
Active
Lime Communications Limited
Ivor Joseph Schlosberg is a mutual person.
Active
I J S Associates Limited
Ivor Joseph Schlosberg is a mutual person.
Active
Minton Oldbury Limited
Ivor Spiro is a mutual person.
Active
Minton Commercial Properties Limited
Ivor Spiro is a mutual person.
Active
Electric Airwaves Limited
Ivor Joseph Schlosberg is a mutual person.
Active
Balou Limited
Adrian David Learer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£24
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ivor Spiro Resigned
1 Month Ago on 28 Oct 2025
Mrs Carole Desfrancois Appointed
1 Month Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Micro Accounts Submitted
6 Months Ago on 13 May 2025
Registered Address Changed
10 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Get Credit Report
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Documents
Termination of appointment of Ivor Spiro as a director on 28 October 2025
Submitted on 2 Dec 2025
Appointment of Mrs Carole Desfrancois as a director on 28 October 2025
Submitted on 7 Nov 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 23 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 May 2025
Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT to 2 Tower House Tower Centre Hoddesdon EN11 8UR on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Apr 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Apr 2023
Confirmation statement made on 6 October 2022 with updates
Submitted on 20 Oct 2022
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Repayment History
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