HIGHFIELD HOUSE (LYMINGTON) LIMITED

Overview

Company Name	HIGHFIELD HOUSE (LYMINGTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03079720
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHFIELD HOUSE (LYMINGTON) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HIGHFIELD HOUSE (LYMINGTON) LIMITED located?

Registered Office Address	c/o FI-NEST LTD Efford Park Milford Road Everton SO41 0JD Lymington Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHFIELD HOUSE (LYMINGTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HIGHFIELD HOUSE (LYMINGTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for HIGHFIELD HOUSE (LYMINGTON) LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 13, 2025 with updates	4 pages	CS01

Mar 19, 2025	Appointment of Mr Darrell Pope as a director on Feb 25, 2025	2 pages	AP01

Mar 18, 2025	Termination of appointment of Michael Joseph Barsby as a director on Feb 25, 2025	1 pages	TM01

Mar 18, 2025	Termination of appointment of Susan Jane Barsby as a director on Feb 25, 2025	1 pages	TM01

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 27, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Director's details changed for Hayley Colenutt on Apr 16, 2024	2 pages	CH01

Nov 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 15, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with updates	4 pages	CS01

Mar 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 11, 2021	Appointment of Mrs Susan Jane Barsby as a director on Aug 29, 2020	2 pages	AP01

Jan 11, 2021	Appointment of Mr Michael Joseph Barsby as a director on Aug 29, 2020	2 pages	AP01

Jan 11, 2021	Termination of appointment of Rhian Angharad Mutch as a director on Aug 28, 2020	1 pages	TM01

Jan 11, 2021	Termination of appointment of Edward Thomas Anstey Freeman as a director on Aug 28, 2020	1 pages	TM01

Jul 15, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jul 24, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

May 09, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 13, 2018 with updates	4 pages	CS01

Jun 20, 2018	Appointment of Ms Caroline Sara Grabau as a director on Apr 10, 2018	2 pages	AP01

View All Filings

Who are the officers of HIGHFIELD HOUSE (LYMINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLENUTT, Hayley c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	Sep 01, 2003		Director	c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	England	British	1974-7	80479360004
GRABAU, Caroline Sara c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	Apr 10, 2018		Director	c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	England	British	1973-9	247625610001
LUCAS, Michelle c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	Mar 24, 2016		Director	c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	England	British	1972-4	208207720002
POPE, Darrell 7 Highfield SO41 9GB Lymington Flat 2 Highfield House England	Feb 25, 2025		Director	7 Highfield SO41 9GB Lymington Flat 2 Highfield House England	England	British	1973-4	333626040001
ABRAMS, Christopher John Twynham House 64 High Street SO41 9AL Lymington Hampshire	Jul 13, 1995	Aug 15, 2000	Secretary	Twynham House 64 High Street SO41 9AL Lymington Hampshire		British		43826520001
ENSTONE, Elizabeth 7 Highfield SO41 9GB Lymington Flat 3 Hants	Feb 18, 2008	Mar 24, 2016	Secretary	7 Highfield SO41 9GB Lymington Flat 3 Hants		British		128031710001
OZALP, Emma Anne Sabiha Flat 3 7 Highfield SO41 9GB Lymington Hampshire	Nov 01, 2003	Feb 17, 2008	Secretary	Flat 3 7 Highfield SO41 9GB Lymington Hampshire		British		106479870001
PYATT, Brendan Keith Flat 4 Highfield House 7 Highfield SO41 9GB Lymington Hampshire	Aug 15, 2000	Jul 27, 2004	Secretary	Flat 4 Highfield House 7 Highfield SO41 9GB Lymington Hampshire		British		63996220001
BARSBY, Michael Joseph c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	Aug 29, 2020	Feb 25, 2025	Director	c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	England	British	1943-3	278407800001
BARSBY, Susan Jane c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	Aug 29, 2020	Feb 25, 2025	Director	c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	England	British	1951-6	278407820001
CRAIG, Mark Skimming 20 Joubert Mansions Jubilee Place SW3 3TH London	Dec 16, 2000	Nov 04, 2002	Director	20 Joubert Mansions Jubilee Place SW3 3TH London	United Kingdom	British	1972-6	338461550001
DENNIS, Jennifer Margaret c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	Jul 15, 2013	Sep 01, 2017	Director	c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	England	British	1945-10	44778830003
DENNIS, Michael 70c High Street SO41 9AL Lymington Hampshire	Oct 01, 2003	Jul 15, 2013	Director	70c High Street SO41 9AL Lymington Hampshire	United Kingdom	British	1942-1	38070240002
ENSTONE, Christopher Flat 3 7 Highfield SO41 9GB Lymington Hampshire	Feb 18, 2008	Mar 24, 2016	Director	Flat 3 7 Highfield SO41 9GB Lymington Hampshire	United Kingdom	British	1951-10	16432390004
FREEMAN, Edward Thomas Anstey Flat 2 7 Highfield SO41 9GB Lymington Highfield House Hampshire England	Sep 02, 2017	Aug 28, 2020	Director	Flat 2 7 Highfield SO41 9GB Lymington Highfield House Hampshire England	United Kingdom	British	1976-6	239561760001
GLOVER, John Flat 2 Highfield House 7 Highfield SO41 9GB Lymington Hampshire	Dec 15, 2000	Apr 01, 2003	Director	Flat 2 Highfield House 7 Highfield SO41 9GB Lymington Hampshire		British	1967-9	74262060001
GRABAU, Alexander Joachim Flat 3 Highfield House 7 Highfield SO41 9GB Lymington Hampshire	Nov 01, 2003	Feb 17, 2008	Director	Flat 3 Highfield House 7 Highfield SO41 9GB Lymington Hampshire		British	1976-12	107462990001
GRABAU, Janice Rosemary c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	Jul 15, 2013	Apr 10, 2018	Director	c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	England	British	1948-5	190036190001
GRABAU, Wolfgang Joachim, Dr c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	Jul 15, 2013	Apr 10, 2018	Director	c/o Fi-Nest Ltd Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	England	British	1942-9	190036080001
HILL, Peter Flat 2 Highfield House 7 Highfield SO41 9GB Lymington Hampshire	Oct 09, 1996	May 01, 1999	Director	Flat 2 Highfield House 7 Highfield SO41 9GB Lymington Hampshire		British	1936-3	54406140001
LOVEDAY, Ian Martin Highfield House 7 Highfield SO41 9GB Lymington Hampshire	Jul 13, 1995	Nov 10, 1995	Director	Highfield House 7 Highfield SO41 9GB Lymington Hampshire		British	1957-8	45342380001
MACALISTAIR, Diana Myfanwy Flat 2 Highfield House 7 Highfield Avenue SO41 9AL Lymington Hampshire	Jul 13, 1995	Feb 09, 1996	Director	Flat 2 Highfield House 7 Highfield Avenue SO41 9AL Lymington Hampshire		British	1942-7	43826510001
MUTCH, Rhian Angharad Flat 2 7 Highfield SO41 9GB Lymington Highfield House Hampshire England	Sep 02, 2017	Aug 28, 2020	Director	Flat 2 7 Highfield SO41 9GB Lymington Highfield House Hampshire England	United Kingdom	British	1983-5	239562260001
PYATT, Brendan Keith Flat 4 Highfield House 7 Highfield SO41 9GB Lymington Hampshire	Oct 09, 1996	Jul 27, 2004	Director	Flat 4 Highfield House 7 Highfield SO41 9GB Lymington Hampshire		British	1972-6	63996220001
SPOONER, Barbara Mary Flat 1 Highfield House 7 Highfield SO41 9GB Lymington Hampshire	Sep 30, 1995	Jul 21, 2004	Director	Flat 1 Highfield House 7 Highfield SO41 9GB Lymington Hampshire		British	1906-2	54428140001
TAYLOR, John Michael Flat 3 Highfield House 7 Highfield SO41 9GB Lymington Hampshire	Dec 17, 2000	Aug 20, 2001	Director	Flat 3 Highfield House 7 Highfield SO41 9GB Lymington Hampshire		British	1939-1	74262140001
VENN, Christine May Flat 3 7 Highfield SO41 9GB Lymington Hampshire	Sep 01, 2003	Jul 08, 2005	Director	Flat 3 7 Highfield SO41 9GB Lymington Hampshire		British	1938-12	92561440001
ZIEGLER, Nathaniel Flat 4 Highfield House SO41 9GB Lymington Hampshire	Aug 01, 2004	Jun 15, 2007	Director	Flat 4 Highfield House SO41 9GB Lymington Hampshire		British	1977-5	106636910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHFIELD HOUSE (LYMINGTON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Hayley Colenutt c/o FI-NEST LTD Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	Apr 06, 2016	c/o FI-NEST LTD Milford Road Everton SO41 0JD Lymington Efford Park Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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