ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 1 October 2025 (28 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 28 days 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 (11 months remaining)
Address
6 Highfields
Radlett
WD7 8DJ
England
Address changed on 8 Oct 2023 (2 years ago)
Previous address was 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Secretary • Director • Accountant • British
Director • British • Lives in England • Born in Dec 1945
Director • Solicitor • Lives in UK • Born in Jan 1968
Director • Dentist • Swedish • Lives in UK • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spring Villa Park Limited
Kaushik Kanji Shah is a mutual person.
Active
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
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
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%)
Latest Activity
Confirmation Submitted
28 Days Ago on 1 Oct 2025
Robert Jehan Resigned
1 Month Ago on 17 Sep 2025
Mrs Avni Shah Appointed
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
2 Years Ago on 8 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Get Credit Report
Discover Highfields Management (Radlett) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Appointment of Mrs Avni Shah as a director on 17 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Robert Jehan as a director on 17 September 2025
Submitted on 1 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year