Highfield Asset Management Limited

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Highfield Asset Management Limited

09065687•Private Limited With Share Capital

1 Kille House Chinnor Road, Thame, Oxfordshire, OX93NU

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Incorporated

02/06/2014

Company Age

11 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Highfield Asset Management Limited (09065687) is a private limited with share capital incorporated on 02/06/2014 (11 years old) and registered in oxfordshire, OX93NU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/06/2014
OX93NU
2 employees

Financial Overview

Total Assets

£2.36M

Liabilities

£226.0K

Net Assets

£2.14M

Cash

£340.4K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
martina bergrova
director
T
trevor john witton bourke
director

Filed Documents

37
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Termination Director Company
Category:Officers
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Capital Allotment Shares
Category:Capital
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Incorporation Company
Category:Incorporation
Date:02-06-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date27/03/2025
Latest Accounts31/10/2024

Trading Addresses

1 Kille House Chinnor Road, Thame, Oxfordshire, OX93NURegistered
3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP270AA

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Contact

1 Kille House Chinnor Road, Thame, Oxfordshire, OX93NU