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Exagen Highfield Ltd

Exagen Highfield Ltd is an active company incorporated on 7 June 2021 with the registered office located in London, Greater London. Exagen Highfield Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13440730
Private limited company
Age
4 years
Incorporated 7 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor, Coachworks
9-10 Charlotte Mews
London
Greater London
W1T 4EF
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Hungarian • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Feb 1973
Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in UK • Born in Mar 1977
Exagen SPV Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exagen Group Limited
Christopher Peter Gaydon, Emily Grace White, and 1 more are mutual people.
Active
Exagen Capital Limited
Christopher Peter Gaydon, Emily Grace White, and 1 more are mutual people.
Active
Exagen SPV Holdco Limited
Christopher Peter Gaydon, Emily Grace White, and 1 more are mutual people.
Active
Exagen Holly Lane Ltd
Christopher Peter Gaydon, Emily Grace White, and 1 more are mutual people.
Active
Exagen Wymeswold Ltd
Jeremy Littman, Christopher Peter Gaydon, and 1 more are mutual people.
Active
Exagen OLD Wood Ltd
Jeremy Littman, Christopher Peter Gaydon, and 1 more are mutual people.
Active
Exagen Development Limited
Emily Grace White and Jeremy Littman are mutual people.
Active
Exagen Operations Limited
Emily Grace White and Jeremy Littman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100.76K
Decreased by £150.4K (-60%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£517.79K
Increased by £110.51K (+27%)
Total Liabilities
-£561.58K
Increased by £146.27K (+35%)
Net Assets
-£43.79K
Decreased by £35.76K (+445%)
Debt Ratio (%)
108%
Increased by 6.49% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Ms Emily Grace White Details Changed
5 Months Ago on 24 Mar 2025
Ms Emily Grace White Appointed
7 Months Ago on 14 Jan 2025
Christopher Peter Gaydon Resigned
7 Months Ago on 14 Jan 2025
Exagen Spv Holdco Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
David Scott Kemp Details Changed
9 Months Ago on 9 Dec 2024
Mr Christopher Peter Gaydon Details Changed
9 Months Ago on 9 Dec 2024
Mr David Scott Kemp Appointed
10 Months Ago on 21 Oct 2024
Mr Christopher Peter Gaydon Details Changed
10 Months Ago on 15 Oct 2024
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 10 Jun 2025
Director's details changed for Ms Emily Grace White on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Christopher Peter Gaydon as a director on 14 January 2025
Submitted on 11 Feb 2025
Appointment of Ms Emily Grace White as a director on 14 January 2025
Submitted on 11 Feb 2025
Change of details for Exagen Spv Holdco Limited as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Christopher Peter Gaydon on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for David Scott Kemp on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2nd Floor, Coachworks 9-10 Charlotte Mews London Greater London W1T 4EF on 9 December 2024
Submitted on 9 Dec 2024
Second filing for the appointment of Mr David Scott Kemp as a director
Submitted on 4 Nov 2024
Appointment of Mr David Scott Kemp as a director on 21 October 2024
Submitted on 29 Oct 2024
Repayment History
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