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Home > England & Wales Companies > HIGHFIELD ENTERPRISE LTD
Company Information for

HIGHFIELD ENTERPRISE LTD

D S HOUSE, 306 HIGH STREET, CROYDON, SURREY, CR0 1NG,
Company Registration Number
05419904
Private Limited Company
Active

Company Overview

About Highfield Enterprise Ltd
HIGHFIELD ENTERPRISE LTD was founded on 2005-04-09 and has its registered office in Croydon. The organisation's status is listed as "Active". Highfield Enterprise Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHFIELD ENTERPRISE LTD
 
Legal Registered Office
D S HOUSE
306 HIGH STREET
CROYDON
SURREY
CR0 1NG
Other companies in TW18
 
Filing Information
Company Number 05419904
Company ID Number 05419904
Date formed 2005-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 15:11:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFIELD ENTERPRISE LTD
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Companies with same name HIGHFIELD ENTERPRISE LTD
The following companies were found which have the same name as HIGHFIELD ENTERPRISE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHFIELD ENTERPRISES INC. P.O. BOX 11121 Onondaga SYRACUSE NY 13218 Active Company formed on the 2004-02-23
HIGHFIELD ENTERPRISES PTY LTD NSW 2229 External administration (in receivership/liquidation Company formed on the 1954-12-01
HIGHFIELD ENTERPRISE LIMITED Dissolved Company formed on the 1991-11-26
HIGHFIELD ENTERPRISES INCORPORATED Michigan UNKNOWN
HIGHFIELD ENTERPRISES INCORPORATED New Jersey Unknown
HIGHFIELD ENTERPRISES LIMITED (VG) Company formed on the 2000-06-22
HIGHFIELD ENTERPRISES LLC 3820 101ST ST SW LAKEWOOD WA 984994704 Active Company formed on the 2022-06-18

Company Officers of HIGHFIELD ENTERPRISE LTD

Current Directors
Officer Role Date Appointed
PARSHOTTAM SINGH-BHAGAT
Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATEJ UKROPEC
Company Secretary 2006-04-03 2012-05-31
RAHMAN SALMAN
Director 2005-04-09 2011-09-30
KINGS MILL PRACTICE LTD
Company Secretary 2005-04-09 2006-04-03
NICHOLAS CHRISTOPHER KYPROS NICHOLAS
Director 2005-11-25 2005-12-02

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
2023-06-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM 75 Park Lane Croydon Surrey CR9 1XS United Kingdom
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13AP01DIRECTOR APPOINTED MR RAHMAM ABASS SALMAN
2022-05-24CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-06-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/18 FROM Burma House Station Path Staines Middlesex TW18 4LA
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0109/04/16 ANNUAL RETURN FULL LIST
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0109/04/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0109/04/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0109/04/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATEJ UKROPEC
2012-05-22AR0109/04/12 ANNUAL RETURN FULL LIST
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RAHMAN SALMAN
2011-10-07AP01DIRECTOR APPOINTED MR PARSHOTTAM SINGH-BHAGAT
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0109/04/11 ANNUAL RETURN FULL LIST
2010-06-30AR0109/04/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Rahman Salman on 2009-10-01
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-08-16363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-30225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2006-05-08363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-04288aNEW SECRETARY APPOINTED
2006-04-03288bSECRETARY RESIGNED
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 26 FERNDALE AVENUE CHERTSEY SURREY KT16 9RB
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD ENTERPRISE LTD 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 HIGHFIELD ENTERPRISE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-12-06 Outstanding MURRAY WESTON BARBER AND JACQUELINE BARBER
Creditors
Creditors Due After One Year 2012-09-30 £ 84,154
Creditors Due Within One Year 2012-09-30 £ 31,278
Creditors Due Within One Year 2011-09-30 £ 117,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HIGHFIELD ENTERPRISE LTD

Financial Assets
Balance Sheet
Debtors 2012-09-30 £ 9,000
Debtors 2011-09-30 £ 9,000
Tangible Fixed Assets 2012-09-30 £ 76,282
Tangible Fixed Assets 2011-09-30 £ 76,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHFIELD ENTERPRISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD ENTERPRISE LTD
Trademarks
We have not found any records of HIGHFIELD ENTERPRISE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD ENTERPRISE LTD. 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 (98000 - Residents property management) as HIGHFIELD ENTERPRISE LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD ENTERPRISE LTD 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 HIGHFIELD ENTERPRISE LTD 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 HIGHFIELD ENTERPRISE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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