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HIGHFIELD MANAGEMENT CO. LIMITED

Active
01192228·incorporated 1974-12-02

HIGHFIELD MANAGEMENT CO. LIMITED is an active UK private limited company, incorporated on 2 December 1974 at Companies House (number 01192228; OpenRegistry canonical ID GB-01192228-highfield-management-co-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 2,362 active companies registered in Whitstable (postcode CT5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-12-02
Registered Address
UNIT 123 HARVEY DRIVE, CHESTFIELD, WHITSTABLE, CT5 3QY, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HIGHFIELD MANAGEMENT CO. LIMITED has 2 persons with significant control on file:

  • Mr Stuart Leslie Redsell born 1974 resident in England, British national. Notified 2024-07-18.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mr Lee Adrian Mathew born 1974 resident in England, British national. Notified 2024-07-18.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mrs Margaret Matthews born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-01.
    • Has significant influence or control
  • Mrs Hannah Levermore born 1987 resident in England, British national. Notified 2020-02-09. Ceased 2020-12-31.
    • Has significant influence or control
  • Mrs Erica Mae Underdown born 1955 resident in England, British national. Notified 2021-02-09. Ceased 2024-07-18.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Miss Louise Kjaertinge born 1974 resident in England, Danish national. Notified 2020-02-17. Ceased 2024-07-18.
    • Has significant influence or control

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