HIGHFIELD PARTNERS LTD

HIGHFIELD PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGHFIELD PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13700303
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHFIELD PARTNERS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HIGHFIELD PARTNERS LTD located?

    Registered Office Address
    Baunton Corner Baunton Lane
    Baunton
    GL7 7BG Cirencester
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHFIELD PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HIGHFIELD PARTNERS LTD?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for HIGHFIELD PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Director's details changed for Mr Adam Barrie Phelps on Jun 10, 2024

    2 pagesCH01

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2021

    Statement of capital on Oct 25, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of HIGHFIELD PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELPS, Adam Barrie
    Baunton Lane
    GL7 7BG Cirencester
    Baunton Corner
    Gloucestershire
    England
    Director
    Baunton Lane
    GL7 7BG Cirencester
    Baunton Corner
    Gloucestershire
    England
    United KingdomBritish288697280002

    Who are the persons with significant control of HIGHFIELD PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jennifer Phelps
    Baunton Lane
    Baunton
    GL7 7BG Cirencester
    Baunton Corner
    United Kingdom
    Oct 25, 2021
    Baunton Lane
    Baunton
    GL7 7BG Cirencester
    Baunton Corner
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Adam Barrie Phelps
    Baunton Lane
    Baunton
    GL7 7BG Cirencester
    Baunton Corner
    United Kingdom
    Oct 25, 2021
    Baunton Lane
    Baunton
    GL7 7BG Cirencester
    Baunton Corner
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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