HIGHFIELD HOUSE (HAWKSHEAD) MANAGEMENT COMPANY LIMITED

Overview

Company Name	HIGHFIELD HOUSE (HAWKSHEAD) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04654776
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2003

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 (HAWKSHEAD) MANAGEMENT COMPANY 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 (HAWKSHEAD) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Hazelcroft Rise 27 Congleton Road SK9 7AE Alderley Edge Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHFIELD HOUSE (HAWKSHEAD) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HIGHFIELD HOUSE (HAWKSHEAD) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for HIGHFIELD HOUSE (HAWKSHEAD) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 03, 2025 with updates	5 pages	CS01

Apr 23, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 03, 2024 with updates	5 pages	CS01

Apr 12, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Feb 27, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Feb 27, 2022	Director's details changed for Dr Christopher John Kershaw on Feb 15, 2022	2 pages	CH01

Apr 28, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Apr 08, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Apr 27, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Apr 26, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 03, 2019 with updates	4 pages	CS01

Apr 17, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 03, 2018 with updates	4 pages	CS01

Feb 12, 2018	Termination of appointment of Julie Morrison as a director on Feb 04, 2018	1 pages	TM01

Feb 12, 2018	Termination of appointment of Julie Morrison as a director on Feb 04, 2018	1 pages	TM01

Feb 12, 2018	Appointment of Dr Christopher John Kershaw as a director on Feb 04, 2018	2 pages	AP01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

Mar 31, 2017	Appointment of Dr Andrew Wells as a director on Mar 26, 2017	2 pages	AP01

Mar 31, 2017	Termination of appointment of Murray James Douglas Lees as a director on Mar 26, 2017	1 pages	TM01

Feb 16, 2017	Confirmation statement made on Feb 03, 2017 with updates	5 pages	CS01

Apr 26, 2016	Total exemption small company accounts made up to Jul 31, 2015	3 pages	AA

View All Filings

Who are the officers of HIGHFIELD HOUSE (HAWKSHEAD) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEDDING, Amanda Jane Hazelcroft Rise 27 Congleton Road SK9 7AE Alderley Edge Cheshire	Feb 11, 2005		Secretary	Hazelcroft Rise 27 Congleton Road SK9 7AE Alderley Edge Cheshire		British		Chartered Accountant	103495070001
GARSIDE, Martin Hazelcroft Rise 27 Congleton Road SK9 7AE Alderley Edge Cheshire	Oct 13, 2015		Director	Hazelcroft Rise 27 Congleton Road SK9 7AE Alderley Edge Cheshire	England	British	1957-5	Retired	205343890001
KERSHAW, Christopher John, Dr Oak Close Baughurst RG26 5JQ Tadley 2 Hampshire United Kingdom	Feb 04, 2018		Director	Oak Close Baughurst RG26 5JQ Tadley 2 Hampshire United Kingdom	United Kingdom	British	1956-8	Consultant	95229990002
SELLERS, Judith Erica Stonecroft 3 Lostock Junction Lane Lostock BL6 4JR Bolton Lancashire	Feb 11, 2005		Director	Stonecroft 3 Lostock Junction Lane Lostock BL6 4JR Bolton Lancashire	United Kingdom	British	1953-5	Director	51627800002
SPEDDING, Amanda Jane Hazelcroft Rise 27 Congleton Road SK9 7AE Alderley Edge Cheshire	Feb 11, 2005		Director	Hazelcroft Rise 27 Congleton Road SK9 7AE Alderley Edge Cheshire	United Kingdom	British	1957-6	Chartered Accountant	103495070001
WELLS, Andrew, Dr Wood Lane Utkinton CW6 0LD Tarporley The Gables Cheshire England	Mar 26, 2017		Director	Wood Lane Utkinton CW6 0LD Tarporley The Gables Cheshire England	England	British	1974-5	Patent Attorney	109858250002
BELL, Katrina Joyce 7 Highfield Hall Barrows Green LA8 0AA Kendal Cumbria	Feb 03, 2003	Feb 11, 2005	Secretary	7 Highfield Hall Barrows Green LA8 0AA Kendal Cumbria		British		Company Secretary	87256080001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Feb 03, 2003	Feb 03, 2003	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
BELL, Katrina Joyce 7 Highfield Hall Barrows Green LA8 0AA Kendal Cumbria	Feb 03, 2003	Feb 11, 2005	Director	7 Highfield Hall Barrows Green LA8 0AA Kendal Cumbria	England	British	1956-11	Company Secretary	87256080001
HORNER, Jason Antony 133 Valley Drive LA9 7SE Kendal Cumbria	Feb 03, 2003	Feb 11, 2005	Director	133 Valley Drive LA9 7SE Kendal Cumbria	Uk	British	1969-4	Property Developer	76505660002
KENNY, Nicholas William 20 Prestwick Close Tytherington SK10 2TH Macclesfield Cheshire	Feb 11, 2005	Oct 13, 2015	Director	20 Prestwick Close Tytherington SK10 2TH Macclesfield Cheshire	England	British	1960-7	Surgeon	103495610001
LEES, Murray James Douglas Oak Park Heyes Lane SK9 7GS Alderley Edge 4 Cheshire England	Feb 11, 2005	Mar 26, 2017	Director	Oak Park Heyes Lane SK9 7GS Alderley Edge 4 Cheshire England	United Kingdom	British	1960-6	Chartered Engineer	103495510002
MORRISON, Julie Clerk Hill Road Sabden BB7 9FR Clitheroe Hollins House Lancashire United Kingdom	Feb 11, 2005	Feb 04, 2018	Director	Clerk Hill Road Sabden BB7 9FR Clitheroe Hollins House Lancashire United Kingdom	England	British	1957-7	Managing Director	25937460003
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Feb 03, 2003	Feb 03, 2003	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHFIELD HOUSE (HAWKSHEAD) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Jane Spedding Hazelcroft Rise 27 Congleton Road SK9 7AE Alderley Edge Cheshire	Aug 01, 2016	Hazelcroft Rise 27 Congleton Road SK9 7AE Alderley Edge Cheshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0