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Highfield Park Management (Hampshire) Limited

Highfield Park Management (Hampshire) Limited is an active company incorporated on 18 November 2015 with the registered office located in London, City of London. Highfield Park Management (Hampshire) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09878033
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in UK • Born in Mar 1956
Director • Group Finance Director • British • Lives in England • Born in Dec 1968
Peter Stuart Allenby Edwards
PSC • British • Lives in Monaco • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Heckfield Management Holdings Limited
Mr Lars Soren Sorensen and Seen Ai Ting are mutual people.
Active
Kvik Management Services Limited
Mr Lars Soren Sorensen and Seen Ai Ting are mutual people.
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Heckfield Management Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Heckfield Park Farm Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Operis Construction Ltd
Mr Lars Soren Sorensen is a mutual person.
Active
TWC Products Limited
Mr Lars Soren Sorensen is a mutual person.
Active
The Wildsmith Collection Limited
Mr Lars Soren Sorensen is a mutual person.
Active
Brands
Highfield Park
Highfield Park is a 17th-century country house hotel situated on 35 acres of parkland.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.92K
Decreased by £12.78K (-31%)
Turnover
Unreported
Same as previous period
Employees
54
Decreased by 1 (-2%)
Total Assets
£427.88K
Increased by £65.41K (+18%)
Total Liabilities
-£8.6M
Increased by £1.46M (+21%)
Net Assets
-£8.17M
Decreased by £1.4M (+21%)
Debt Ratio (%)
2010%
Increased by 41.3% (+2%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Seen Ai Ting Details Changed
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
Small Accounts Submitted
3 Years Ago on 4 Jan 2022
Seen Ai Ting Details Changed
6 Years Ago on 1 Apr 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Seen Ai Ting on 1 April 2019
Submitted on 9 Jun 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Seen Ai Ting on 20 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 21 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Accounts for a small company made up to 31 December 2020
Submitted on 4 Jan 2022
Repayment History
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