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Highfield Investments London Limited

Highfield Investments London Limited is an active company incorporated on 27 November 2012 with the registered office located in Borehamwood, Hertfordshire. Highfield Investments London Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08308694
Private limited company
Age
12 years
Incorporated 27 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (10 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
C/O Elstree Consultants Ltd - Regus 4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
United Kingdom
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 361 Caledonian Road London N7 9DQ England
Telephone
01992629233
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1976
Mr Sam Alexander Murphy
PSC • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
District Housing Limited
Sam Alexander Murphy is a mutual person.
Active
Safetynet Properties Ltd
Sam Alexander Murphy 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
£4.76K
Decreased by £17.39K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£60.11K
Decreased by £76.69K (-56%)
Total Liabilities
-£143.83K
Decreased by £850 (-1%)
Net Assets
-£83.72K
Decreased by £75.84K (+962%)
Debt Ratio (%)
239%
Increased by 133.5% (+126%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Lucy Jane Murphy Resigned
3 Years Ago on 18 Aug 2022
Lucy Jane Murphy (PSC) Resigned
3 Years Ago on 15 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Registered office address changed from 361 Caledonian Road London N7 9DQ England to C/O Elstree Consultants Ltd - Regus 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 22 January 2023 with updates
Submitted on 27 Mar 2023
Cessation of Lucy Jane Murphy as a person with significant control on 15 February 2022
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Termination of appointment of Lucy Jane Murphy as a secretary on 18 August 2022
Submitted on 23 Aug 2022
Repayment History
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