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1-11 Highfield House Freehold Limited

1-11 Highfield House Freehold Limited is an active company incorporated on 26 April 2022 with the registered office located in Godalming, Surrey. 1-11 Highfield House Freehold Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14070154
Private limited by guarantee without share capital
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Highfield House Highfield House
Croft Road
Godalming
Surrey
GU7 1DL
England
Address changed on 14 Nov 2022 (2 years 12 months ago)
Previous address was 6 Highfield House Croft Road Godalming GU7 1DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Jun 1957
Director • Lives in UK • Born in Dec 1989
Mr Samuel Morgan Davies
PSC • English • Lives in UK • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio (2017) Limited
Jeremy Sherwood is a mutual person.
Active
Penningtons Manches Cooper LLP
Samuel Morgan Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£42.55K
Decreased by £3.56K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.55K
Decreased by £3.56K (-8%)
Total Liabilities
-£42.55K
Decreased by £3.56K (-8%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Mr Jeremy Sherwood Appointed
2 Years 10 Months Ago on 11 Jan 2023
Mr Nicholas Michael Dalton Appointed
2 Years 10 Months Ago on 11 Jan 2023
Registered Address Changed
2 Years 12 Months Ago on 14 Nov 2022
Evelyne Marecelle Marie Desmazure (PSC) Resigned
3 Years Ago on 30 Aug 2022
Samuel Morgan Davies (PSC) Appointed
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 25 April 2023 with no updates
Submitted on 28 Apr 2023
Appointment of Mr Nicholas Michael Dalton as a director on 11 January 2023
Submitted on 12 Jan 2023
Appointment of Mr Jeremy Sherwood as a director on 11 January 2023
Submitted on 12 Jan 2023
Registered office address changed from 6 Highfield House Croft Road Godalming GU7 1DL England to Highfield House Highfield House Croft Road Godalming Surrey GU7 1DL on 14 November 2022
Submitted on 14 Nov 2022
Notification of Samuel Morgan Davies as a person with significant control on 4 August 2022
Submitted on 31 Oct 2022
Cessation of Evelyne Marecelle Marie Desmazure as a person with significant control on 30 August 2022
Submitted on 30 Aug 2022
Repayment History
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