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Highfield Ai Limited

Highfield Ai Limited is an active company incorporated on 11 June 2024 with the registered office located in London, Greater London. Highfield Ai Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15771953
Private limited company
Age
1 year 4 months
Incorporated 11 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 11 March 2026 (4 months remaining)
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Contact Update Details
Address
53 Queen Elizabeth Road
London
E17 6ES
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was Apartment 10.02 Downs Road London E5 8DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Amir Hochfeld
PSC • Director • Secretary • German,israeli • Lives in Israel • Born in Feb 1968 • None Supplied
Ofir Benovici
Director • Business Executive • Israeli • Lives in Israel • Born in May 1968
Aurelien Brelle
Director • Director Of Strategy And Business Development • French • Lives in UK • Born in Jun 1987
Lior Netzer
Director • American • Lives in United States • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Highfield Ai Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Ofir Benovici Appointed
1 Year 3 Months Ago on 22 Jul 2024
Aurelien Brelle Appointed
1 Year 3 Months Ago on 22 Jul 2024
Lior Netzer Appointed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Incorporated
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 27 Aug 2025
Registered office address changed from Apartment 10.02 Downs Road London E5 8DE United Kingdom to 53 Queen Elizabeth Road London E17 6ES on 27 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 9 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Appointment of Ofir Benovici as a director on 22 July 2024
Submitted on 5 Aug 2024
Appointment of Aurelien Brelle as a director on 22 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 5 Aug 2024
Appointment of Lior Netzer as a director on 22 July 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 27 Jun 2024
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Repayment History
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