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Highfield Group Holdings Ltd

Highfield Group Holdings Ltd is a dormant company incorporated on 12 January 2017 with the registered office located in Cambridge, Cambridgeshire. Highfield Group Holdings Ltd was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10560958
Private limited company
Age
8 years
Incorporated 12 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Klondyke Farm Broads Road
Burwell
Cambridge
Cambridgeshire
CB25 0BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1984
Director • Director • British • Lives in UK • Born in Sep 1980
Director • British
Mrs Claire Louise Rigarlsford
PSC • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Highfield Event Group Ltd
Mr Christopher Adam Chapman, Claire Louise Rigarlsford, and 1 more are mutual people.
Active
Simperly Events Ltd
Claire Louise Rigarlsford and are mutual people.
Active
Hansa Hire Limited
Claire Louise Rigarlsford and Garry Peter Chapman are mutual people.
Active
Simpers Marquee Hire Limited
Mr Christopher Adam Chapman and Claire Louise Rigarlsford are mutual people.
Active
HQ Nights Ltd
Claire Louise Rigarlsford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Garry Peter Chapman Resigned
4 Months Ago on 1 May 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
New Charge Registered
6 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 10 Feb 2025
Mrs Claire Louise Chapman-Rigarlsford Details Changed
7 Months Ago on 6 Feb 2025
Mrs Claire Louise Chapman-Rigarlsford (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Miss Claire Louise Chapman Details Changed
10 Months Ago on 13 Nov 2024
Miss Claire Louise Chapman (PSC) Details Changed
10 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
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Documents
Termination of appointment of Garry Peter Chapman as a director on 1 May 2025
Submitted on 29 May 2025
Registration of charge 105609580002, created on 28 March 2025
Submitted on 7 Apr 2025
Registration of charge 105609580001, created on 13 February 2025
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 10 Feb 2025
Change of details for Mrs Claire Louise Chapman-Rigarlsford as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mrs Claire Louise Chapman-Rigarlsford on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 15 Nov 2024
Change of details for Miss Claire Louise Chapman as a person with significant control on 13 November 2024
Submitted on 14 Nov 2024
Director's details changed for Miss Claire Louise Chapman on 13 November 2024
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 17 Apr 2024
Repayment History
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