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Highfield Family Trading Ltd

Highfield Family Trading Ltd is an active company incorporated on 14 December 2022 with the registered office located in London, Greater London. Highfield Family Trading Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14539994
Private limited company
Age
2 years 8 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (9 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1951
Director • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
VFT Limited
Mr Robin Lemer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.48M
Increased by £72.99K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.16M
Increased by £78.81K (+2%)
Total Liabilities
-£116.94K
Decreased by £4.62K (-4%)
Net Assets
£4.04M
Increased by £83.43K (+2%)
Debt Ratio (%)
3%
Decreased by 0.17% (-6%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Robin Lemer (PSC) Resigned
17 Days Ago on 21 Aug 2025
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mrs Barbara Gertrud Anders (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Barbara Gertrud Anders (PSC) Appointed
2 Years 8 Months Ago on 3 Jan 2023
Mr Robin Lemer (PSC) Details Changed
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Cessation of Robin Lemer as a person with significant control on 21 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Change of share class name or designation
Submitted on 4 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Statement by Directors
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Solvency Statement dated 27/05/25
Submitted on 30 May 2025
Repayment History
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