Highfields Care Home Limited
Company Profile
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MicroHighfields Care Home Limited
04456496•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
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Incorporated
07/06/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Highfields Care Home Limited (04456496) is a private limited with share capital incorporated on 07/06/2002 (23 years old) and registered in london, E145HU. The company operates under SIC code 86900 and is classified as Micro.
Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 07/06/2002
E145HU
Financial Overview
Total Assets
£3.16M
Liabilities
£2.40M
Net Assets
£759.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:12-03-2026
Memorandum Articles
Category:Incorporation
Date:12-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Legacy
Category:Other
Date:23-11-2021
Legacy
Category:Other
Date:11-11-2021
Legacy
Category:Accounts
Date:14-10-2021
Legacy
Category:Other
Date:14-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2021
Legacy
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Legacy
Category:Other
Date:01-07-2021
Legacy
Category:Other
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Auditors Resignation Company
Category:Auditors
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Resolution
Category:Resolution
Date:27-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2014
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
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