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Home > England & Wales Companies > HIGHFIELDS MANAGEMENT (RADLETT) LIMITED
Company Information for

HIGHFIELDS MANAGEMENT (RADLETT) LIMITED

6 HIGHFIELDS, RADLETT, WD7 8DJ,
Company Registration Number
04037878
Private Limited Company
Active

Company Overview

About Highfields Management (radlett) Ltd
HIGHFIELDS MANAGEMENT (RADLETT) LIMITED was founded on 2000-07-20 and has its registered office in Radlett. The organisation's status is listed as "Active". Highfields Management (radlett) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHFIELDS MANAGEMENT (RADLETT) LIMITED
 
Legal Registered Office
6 HIGHFIELDS
RADLETT
WD7 8DJ
Other companies in HA8
 
Filing Information
Company Number 04037878
Company ID Number 04037878
Date formed 2000-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:23:12
Primary Source:Companies House
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Company Officers of HIGHFIELDS MANAGEMENT (RADLETT) LIMITED

Current Directors
Officer Role Date Appointed
KAUSHIK SHAH
 Company Secretary 2016-10-04
CAROL BRENDA BERNSTEIN
 Director 2016-10-04
MARSHALL HOWARD BLAKER
 Director 2000-07-20
SHELDON DAVIS
 Director 2009-06-16
NICHOLAS CLEMENT ESSES
 Director 2000-07-20
IAN JOHN FOX
 Director 2007-11-26
ROBERT JEHAN
 Director 2006-08-17
KAUSHIK KANJI SHAH
 Director 2000-07-20
JAVAD NASSERI TAHERI
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BERNSTEIN
 Company Secretary 2000-07-20 2016-10-04
MARTIN BERNSTEIN
 Director 2000-07-20 2016-10-04
GARY DAVIS
 Director 2000-07-20 2010-07-27
ROSS CAMPBELL GRINDLAY
 Director 2000-07-20 2009-06-16
RICHARD BASIL KAYE
 Director 2000-07-20 2007-10-26
KHADIJA BUTT
 Director 2000-07-20 2001-10-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-07-20 2000-07-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-07-20 2000-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSHALL HOWARD BLAKER MARSHALL HOWARD LIMITED Director 1991-10-08 CURRENT 1958-01-01 Active
NICHOLAS CLEMENT ESSES ESCOTEX INTERNATIONAL LIMITED Director 1991-06-30 CURRENT 1984-03-13 Active
NICHOLAS CLEMENT ESSES ESTRADE LIMITED Director 1991-06-30 CURRENT 1988-11-21 Active
KAUSHIK KANJI SHAH ROXY BUSINESS SOLUTIONS LIMITED Director 2016-06-07 CURRENT 2012-11-12 Active
KAUSHIK KANJI SHAH KENNINGTON LIMITED Director 2014-09-18 CURRENT 1997-07-11 Dissolved 2017-05-06
KAUSHIK KANJI SHAH OAK TREE MEWS MANAGEMENT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
KAUSHIK KANJI SHAH GOLDHAVEN PROPERTIES LIMITED Director 2008-01-14 CURRENT 2008-01-08 Active
KAUSHIK KANJI SHAH SPRING VILLA PARK LIMITED Director 1998-11-04 CURRENT 1988-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-08REGISTERED OFFICE CHANGED ON 08/10/23 FROM 3 Hobbs House Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX England
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-02-27APPOINTMENT TERMINATED, DIRECTOR CAROL BRENDA BERNSTEIN
2023-02-20DIRECTOR APPOINTED MRS ANNABEL CAPLAN
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN England
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM Second Floor 54-58 High Street Edgware Middlesex HA8 7EJ
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 8
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BERNSTEIN
2017-01-10TM02Termination of appointment of Martin Bernstein on 2016-10-04
2017-01-10AP03Appointment of Mr Kaushik Shah as company secretary on 2016-10-04
2017-01-10AP01DIRECTOR APPOINTED MRS CAROL BRENDA BERNSTEIN
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-28AR0120/07/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-28AR0120/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0120/07/12 ANNUAL RETURN FULL LIST
2012-07-20AP01DIRECTOR APPOINTED JAVAD NASSERI TAHERI
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0120/07/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0120/07/10 FULL LIST
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK SHAH / 07/10/2009
2009-08-18363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-08-17288aDIRECTOR APPOINTED SHELDON DAVIS
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR ROSS GRINDLAY
2009-04-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-13288aNEW DIRECTOR APPOINTED
2007-11-14288bDIRECTOR RESIGNED
2007-07-27363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-08288aNEW DIRECTOR APPOINTED
2006-08-14363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-29363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-15363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-07-23363(288)DIRECTOR RESIGNED
2002-07-23363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-29363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW DIRECTOR APPOINTED
2000-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-20288aNEW DIRECTOR APPOINTED
2000-09-2088(2)RAD 20/07/00--------- £ SI 7@1=7 £ IC 1/8
2000-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HIGHFIELDS MANAGEMENT (RADLETT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHFIELDS MANAGEMENT (RADLETT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHFIELDS MANAGEMENT (RADLETT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHFIELDS MANAGEMENT (RADLETT) LIMITED

Intangible Assets
Patents
We have not found any records of HIGHFIELDS MANAGEMENT (RADLETT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELDS MANAGEMENT (RADLETT) LIMITED
Trademarks
We have not found any records of HIGHFIELDS MANAGEMENT (RADLETT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELDS MANAGEMENT (RADLETT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HIGHFIELDS MANAGEMENT (RADLETT) LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELDS MANAGEMENT (RADLETT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFIELDS MANAGEMENT (RADLETT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHFIELDS MANAGEMENT (RADLETT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD7 8DJ