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Highfield Hire Company Limited

Highfield Hire Company Limited is an active company incorporated on 17 February 1999 with the registered office located in Llantwit Major, South Glamorgan. Highfield Hire Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
03714476
Private limited company
Age
26 years
Incorporated 17 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Highfield Farm
Wick Road
Llantwit Major
South Glamorgan
CF61 1YU
Same address for the past 26 years
Telephone
01446792371
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Feb 1964
Director • Builder • British • Lives in UK • Born in Sep 1961
Director • Builder • British • Lives in Wales • Born in Jul 1962
Director • Builder • British • Lives in Wales • Born in Feb 1984
Secretary • British • Lives in Wales • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Richie Builders Ltd
Russell John Heath, Mr Dan Daw, and 4 more are mutual people.
Active
Highfield Garden Services Limited
Russell John Heath, Mr Dan Daw, and 4 more are mutual people.
Active
Highfield Builders (South Wales) Limited
Russell John Heath, Mr Dan Daw, and 4 more are mutual people.
Active
Wick Road Services Limited
Mr Dan Daw, Peter Francis, and 3 more are mutual people.
Active
Russell Heath Accountants Limited
Russell John Heath is a mutual person.
Active
Okra Ltd
Russell John Heath is a mutual person.
Active
Sue McDonagh Gallery Limited
Russell John Heath is a mutual person.
Active
Richie Property Limited
Richard Francis John is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.08K
Decreased by £286 (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£116.52K
Decreased by £5.77K (-5%)
Total Liabilities
-£18.84K
Decreased by £48.89K (-72%)
Net Assets
£97.68K
Increased by £43.12K (+79%)
Debt Ratio (%)
16%
Decreased by 39.22% (-71%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 7 May 2025
Compulsory Gazette Notice
5 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Robert Osborne Appointed
1 Year 1 Month Ago on 11 Sep 2024
Peter Francis Resigned
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Russell John Heath Details Changed
1 Year 8 Months Ago on 17 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Second filing for the appointment of Mr Robert Osborne as a director
Submitted on 6 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 2 May 2025
Appointment of Mr Robert Osborne as a director on 11 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Peter Francis as a director on 11 September 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jun 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Secretary's details changed for Mr Russell John Heath on 17 February 2024
Submitted on 19 Feb 2024
Repayment History
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