Company Profile
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SmallHighfield Communication Consultancy Ltd.
03611417•Private Limited With Share Capital
59 St. Aldates, Oxford, OX11ST
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Incorporated
07/08/1998
Company Age
28 years
Directors
7
Employees
29
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Highfield Communication Consultancy Ltd. (03611417) is a private limited with share capital incorporated on 07/08/1998 (28 years old) and registered in oxford, OX11ST. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
We are an independent medical communication agency. our partnership approach allows us to excel in developing effective, high quality, creative programmes; and building relationships with thought leaders and clients. our director-led teams provide strategic insight which, combined with our scientifi...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 07/08/1998
OX11ST
29 employees
Financial Overview
Total Assets
£1.78M
Liabilities
£786.9K
Net Assets
£995.4K
Est. Turnover
£4.28M
AI Estimated
Unreported
Cash
£341.0K
Key Metrics
29
Employees
7
Directors
1
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Resolution
Category:Resolution
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement
Category:Confirmation Statement
Date:21-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2015
Capital Allotment Shares
Category:Capital
Date:30-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Legacy
Category:Mortgage
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2011
Legacy
Category:Mortgage
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2007
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2003
Legacy
Category:Annual Return
Date:28-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:13-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2000
Legacy
Category:Annual Return
Date:21-09-1999
Legacy
Category:Capital
Date:21-09-1999
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:12-08-1998
Incorporation Company
Category:Incorporation
Date:07-08-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date25/08/2026
Latest Accounts31/12/2025
Trading Addresses
59 St. Aldates, Oxford, OX11STRegistered
7200 The Quorum, Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, OX42JZ