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Highfield Hall Properties Ltd

Highfield Hall Properties Ltd is an active company incorporated on 10 January 2022 with the registered office located in East Grinstead, West Sussex. Highfield Hall Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13837383
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fairway House
Portland Road
East Grinstead
RH19 4ET
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in May 1982
GB Prestigious Properties
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crowcombe Properties Ltd
Stuart Mathieson Guy and Samantha Anne Gilchrist are mutual people.
Active
Ravenswood Venue Limited
Stuart Mathieson Guy and Samantha Anne Gilchrist are mutual people.
Active
Crowcombe Court Venue Limited
Stuart Mathieson Guy and Samantha Anne Gilchrist are mutual people.
Active
Danby Castle Barn Ltd
Stuart Mathieson Guy and Samantha Anne Gilchrist are mutual people.
Active
Dalston Hall Properties Ltd
Stuart Mathieson Guy and Samantha Anne Gilchrist are mutual people.
Active
Highfield Hall Venue Ltd
Stuart Mathieson Guy and Samantha Anne Gilchrist are mutual people.
Active
Dalston Hall Venue Ltd
Stuart Mathieson Guy and Samantha Anne Gilchrist are mutual people.
Active
Walworth Castle Properties Ltd
Stuart Mathieson Guy and Samantha Anne Gilchrist are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£492
Increased by £386 (+364%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.25M
Increased by £386 (0%)
Total Liabilities
-£1.11M
Decreased by £105K (-9%)
Net Assets
£135.31K
Increased by £105.39K (+352%)
Debt Ratio (%)
89%
Decreased by 8.45% (-9%)
Latest Activity
Accounting Period Extended
1 Month Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 18 Jan 2024
Registration of charge 138373830005, created on 8 January 2024
Submitted on 9 Jan 2024
Satisfaction of charge 138373830002 in full
Submitted on 9 Jan 2024
Registration of charge 138373830004, created on 8 January 2024
Submitted on 9 Jan 2024
Satisfaction of charge 138373830003 in full
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Nov 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 5 Jan 2023
Repayment History
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