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Highfield Grange Management Limited

Highfield Grange Management Limited is an active company incorporated on 22 March 2011 with the registered office located in Selby, East Riding of Yorkshire. Highfield Grange Management Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07574507
Private limited company
Age
14 years
Incorporated 22 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 30 Dec29 Jun 2023 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 27 June 2024
Was due on 26 September 2025 (26 days ago)
Address
Highfield Grange Studios
Bubwith
Selby
YO8 6DP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Film Producer • British • Lives in England • Born in Mar 1960
Mr Alan Richard Latham
PSC • British • Lives in England • Born in Mar 1960
Torlesse Enterprises Limited
PSC
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Love Of My Life Productions Limited
Alan Richard Latham is a mutual person.
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That Good Night Limited
Alan Richard Latham is a mutual person.
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Highfield Grange Construction Limited
Alan Richard Latham is a mutual person.
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GSP Distribution Limited
Alan Richard Latham is a mutual person.
Liquidation
GF Kyts Limited
Alan Richard Latham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
29 Jun 2023
For period 29 Dec29 Jun 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.68M
Increased by £141.79K (+9%)
Total Liabilities
-£1.43M
Increased by £129.09K (+10%)
Net Assets
£251.66K
Increased by £12.7K (+5%)
Debt Ratio (%)
85%
Increased by 0.56% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Accounting Period Shortened
3 Months Ago on 26 Jun 2025
Accounting Period Shortened
6 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Accounting Period Extended
2 Years Ago on 29 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Accounting Period Shortened
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 26 Jun 2025
Previous accounting period shortened from 28 June 2024 to 27 June 2024
Submitted on 26 Jun 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 22 May 2024
Micro company accounts made up to 29 June 2023
Submitted on 19 Mar 2024
Previous accounting period extended from 29 December 2022 to 29 June 2023
Submitted on 29 Sep 2023
Registration of charge 075745070009, created on 8 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 24 May 2023
Micro company accounts made up to 29 December 2021
Submitted on 21 Dec 2022
Previous accounting period shortened from 30 December 2021 to 29 December 2021
Submitted on 28 Sep 2022
Repayment History
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