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Highfields Management (Radlett) Limited

Highfields Management (Radlett) Limited is an active company incorporated on 20 July 2000 with the registered office located in Radlett, Hertfordshire. Highfields Management (Radlett) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04037878
Private limited company
Age
25 years
Incorporated 20 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 2 years 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 (1 year remaining)
Learn more about Highfields Management (Radlett) Limited
Contact
Address
6 Highfields
Radlett
WD7 8DJ
England
Address changed on 8 Oct 2023 (1 year 11 months ago)
Previous address was 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
8
Controllers (PSC)
1
Mr Kaushik Shah
Secretary • Director • Accountant • British
Robert Jehan
Director • Patent Attorney • British • Born in Apr 1965
Mr Marshall Howard Blaker
Director • British • Lives in England • Born in Dec 1945
Ian John Fox
Director • Solicitor • Lives in UK • Born in Jan 1968
Dr Javad Nasseri Taheri
Director • Dentist • Swedish • Lives in UK • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kaushik Kanji Shah is a mutual person.
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Marshall Howard Limited
Mr Marshall Howard Blaker is a mutual person.
Active
Escotex International Limited
Mr Nicholas Clement Esses is a mutual person.
Active
Estrade Limited
Mr Nicholas Clement Esses is a mutual person.
Active
Goldhaven Properties Limited
Kaushik Kanji Shah is a mutual person.
Active
Oak Tree Mews Management Limited
Kaushik Kanji Shah is a mutual person.
Active
S D Fortune Investments Ltd
Sheldon James Davis is a mutual person.
Active
Caretax Ltd
Kaushik Kanji Shah 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
8
Same as previous period
Total Assets
£1.1K
Decreased by £70 (-6%)
Total Liabilities
-£409
Decreased by £241 (-37%)
Net Assets
£695
Increased by £171 (+33%)
Debt Ratio (%)
37%
Decreased by 18.32% (-33%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Micro Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 8 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Carol Brenda Bernstein Resigned
2 Years 7 Months Ago on 6 Feb 2023
Mrs Annabel Caplan Appointed
2 Years 7 Months Ago on 6 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 12 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 23 Jul 2024
Registered office address changed from 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England to 6 Highfields Radlett WD7 8DJ on 8 October 2023
Submitted on 8 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 24 Jul 2023
Termination of appointment of Carol Brenda Bernstein as a director on 6 February 2023
Submitted on 27 Feb 2023
Appointment of Mrs Annabel Caplan as a director on 6 February 2023
Submitted on 20 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Oct 2022
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Repayment History
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