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Company Information for

HIGHFIELD LONDON LIMITED

1ST FLOOR, CATHERINE HOUSE, ADELAIDE STREET, ST. ALBANS, HERTFORDSHIRE, AL3 5BA,
Company Registration Number
07471468
Private Limited Company
Active

Company Overview

About Highfield London Ltd
HIGHFIELD LONDON LIMITED was founded on 2010-12-16 and has its registered office in St. Albans. The organisation's status is listed as "Active". Highfield London Limited is a Private Limited Company registered in ENGLAND 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 LONDON LIMITED
 
Legal Registered Office
1ST FLOOR, CATHERINE HOUSE
ADELAIDE STREET
ST. ALBANS
HERTFORDSHIRE
AL3 5BA
Other companies in EN5
 
Filing Information
Company Number 07471468
Company ID Number 07471468
Date formed 2010-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226000465  
Last Datalog update: 2024-01-08 14:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFIELD LONDON LIMITED
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Company Officers of HIGHFIELD LONDON LIMITED

Current Directors
Officer Role Date Appointed
JOANNE HIGHFIELD
 Director 2016-08-31
PAUL JOHN HIGHFIELD
 Director 2010-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HIGHFIELD
 Company Secretary 2010-12-16 2012-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN HIGHFIELD ROCKWELL LONDON NUMBER SIX LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
PAUL JOHN HIGHFIELD ROCKWELL LONDON NUMBER FIVE LIMITED Director 2014-10-06 CURRENT 2014-07-22 Active - Proposal to Strike off
PAUL JOHN HIGHFIELD ROCKWELL HOMES LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
PAUL JOHN HIGHFIELD CIRRUS VISION LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
PAUL JOHN HIGHFIELD ROCKWELL LONDON LIMITED Director 2010-10-14 CURRENT 2010-06-16 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
2023-06-19CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM The Hub Elstree Aerodrome Elstree Borehamwood Herts WD6 3AW England
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-11-23PSC04Change of details for Mrs Joanne Highfield as a person with significant control on 2018-11-23
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HIGHFIELD / 06/06/2018
2018-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HIGHFIELD / 06/06/2018
2018-06-18PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN HIGHFIELD / 06/06/2018
2018-06-18PSC04PSC'S CHANGE OF PARTICULARS / MRS JOANNE HIGHFIELD / 06/06/2018
2017-12-19AD03Registers moved to registered inspection location of 22 Silverston Way Stanmore HA7 4HR
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-12-18AD02SAIL ADDRESS CREATED
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-12-18AD02SAIL ADDRESS CREATED
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP England
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-01-06AP01DIRECTOR APPOINTED MRS JOANNE HIGHFIELD
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13CH01Director's details changed for Mr Paul John Highfield on 2015-12-17
2016-06-28AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP
2013-12-19AR0116/12/13 FULL LIST
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HIGHFIELD / 16/12/2013
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-10AR0116/12/12 FULL LIST
2012-12-22DISS40DISS40 (DISS40(SOAD))
2012-12-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM GROUND FLOOR 67 VICTORIA ROAD HORLEY SURREY RH6 9QH ENGLAND
2012-12-18GAZ1FIRST GAZETTE
2012-05-05DISS40DISS40 (DISS40(SOAD))
2012-05-03AR0116/12/11 FULL LIST
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL HIGHFIELD
2012-04-24GAZ1FIRST GAZETTE
2010-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD LONDON 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 HIGHFIELD LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHFIELD LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-01-01 £ 29,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HIGHFIELD LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 9,058
Current Assets 2012-01-01 £ 27,244
Debtors 2012-01-01 £ 7,186
Stocks Inventory 2012-01-01 £ 11,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHFIELD LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD LONDON LIMITED
Trademarks
We have not found any records of HIGHFIELD LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD LONDON 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 (41100 - Development of building projects) as HIGHFIELD LONDON LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD LONDON 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 HIGHFIELD LONDON 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 HIGHFIELD LONDON LIMITED 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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    Other companies at postcode AL3 5BA