This company is commonly known as Highfields (hemel Hempstead) Management Company Limited. The company was founded 21 years ago and was given the registration number 04482442. The firm's registered office is in HARPENDEN. You can find them at 1 Station Road, , Harpenden, . This company's SIC code is 98000 - Residents property management.
| Name | : | HIGHFIELDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04482442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Station Road, Harpenden, England, AL5 4SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Station Road, Harpenden, England, AL5 4SA | Corporate Secretary | 10 May 2019 | Active |
| 1 Station Road, Harpenden, England, AL5 4SA | Director | 18 January 2017 | Active |
| 1 Station Road, Harpenden, England, AL5 4SA | Director | 12 December 2013 | Active |
| 1 Station Road, Harpenden, England, AL5 4SA | Director | 21 April 2023 | Active |
| 57 Marlowes, Hemel Hempstead, HP1 1LE | Secretary | 09 February 2006 | Active |
| C/O Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, England, SS2 6DF | Corporate Secretary | 22 April 2008 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Secretary | 10 July 2002 | Active |
| 5 Highfield House, Queensway, Hemel Hempstead, HP2 5GZ | Director | 14 November 2012 | Active |
| 27 Hunters Oak, Hemel Hempstead, HP2 7SN | Director | 15 September 2005 | Active |
| 14 Highfield House, Queensway, Hemel Hempstead, HP2 5GZ | Director | 15 September 2005 | Active |
| 1 Station Road, Harpenden, England, AL5 4SA | Director | 13 November 2020 | Active |
| 33 Highfield House, Queensway, Hemel Hempstead, HP2 5GZ | Director | 26 January 2006 | Active |
| 25 Highfield House, Hemel Hempstead, HP2 5GZ | Director | 15 September 2005 | Active |
| 18 Fir Tree Close, Hemel Hempstead, HP3 8NG | Director | 15 September 2005 | Active |
| 75, Greenhaze Lane, Great Cambourne, United Kingdom, CB23 5EF | Director | 15 September 2005 | Active |
| 25 Highfield House, Queensway, Hemel Hempstead, HP2 5GZ | Director | 24 May 2011 | Active |
| 108 High Street, Stevenage, SG1 3DW | Director | 10 July 2002 | Active |
| 27 Highfield House, Hemel Hempstead, HP2 5GZ | Director | 15 September 2005 | Active |
| 1 Station Road, Harpenden, England, AL5 4SA | Director | 12 November 2015 | Active |
| 12 Highfield House, Queensway, Hemel Hempstead, England, HP2 5GZ | Director | 09 May 2022 | Active |
| 23 Highfield House, Queensway, Hemel Hempstead, HP2 5GZ | Director | 15 September 2005 | Active |
| 23 Highfield House, Queensway, Hemel Hempstead, HP2 5GZ | Director | 19 February 2008 | Active |
| 1 Highfield House, Hemel Hempstead, HP2 5GZ | Director | 15 September 2005 | Active |
| Old Mill House, Riverbank, Piccotts End, Hemel Hempstead, HP1 3SP | Director | 28 May 2010 | Active |
| 9 Highfield House, Queensway, Hemel Hempstead, HP2 5GZ | Director | 15 September 2005 | Active |
| 15 Highfield House, Queensway, Hemel Hempstead, HP2 5GZ | Director | 15 September 2005 | Active |
| Primose Cottage, Buckland, Aylesbury, England, HP22 5HY | Director | 01 June 2022 | Active |
| 12 Highfield House, Queensway, Hemel Hempstead, HP2 5GZ | Director | 15 September 2005 | Active |
| 21 Highfield House, Queensway, Hemel Hempstead, HP2 5GZ | Director | 19 February 2008 | Active |
| Suite D Global House, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG | Director | 12 December 2013 | Active |
| C P M House, Essex Road, Hoddesdon, EN11 0DR | Corporate Director | 20 July 2004 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Director | 10 July 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Change person director company with change date. | Download |
| 2020-03-11 | Officers | Change person director company with change date. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-10 | Address | Change registered office address company with date old address new address. | Download |
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