HIGHFIELD INVESTMENTS LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highfield Investments London Limited. The company was founded 12 years ago and was given the registration number 08308694. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Theobald Court, Theobald Street, Borehamwood, . This company's SIC code is 68310 - Real estate agencies.
Company Information
| Name | : | HIGHFIELD INVESTMENTS LONDON LIMITED |
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| Company Number | : | 08308694 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 November 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68310 - Real estate agencies
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Office Address & Contact
| Registered Address | : | 3 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 361, Caledonian Road, London, England, N7 9DQ | Director | 27 November 2012 | Active |
| 361, Caledonian Road, London, England, N7 9DQ | Secretary | 27 November 2012 | Active |
People with Significant Control
| Mrs Lucy Jane Murphy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1b, High Street, Waltham Cross, England, EN8 0BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sam Alexander Murphy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1b, High Street, Waltham Cross, England, EN8 0BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)