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Companies House/Carnforth/Company profile

HIGHFIELDS MANAGEMENT COMPANY (NETHER KELLET) LIMITED

Active
12752025·incorporated 2020-07-19

HIGHFIELDS MANAGEMENT COMPANY (NETHER KELLET) LIMITED is an active UK private limited company, incorporated on 19 July 2020 at Companies House (number 12752025; OpenRegistry canonical ID GB-12752025-highfields-management-company-nether-kellet-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 53,149 active UK entities in that code and one of 1,482 active companies registered in Carnforth (postcode LA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-19
Registered Address
3D MAIN ROAD, NETHER KELLET, CARNFORTH, LA6 1HG, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HIGHFIELDS MANAGEMENT COMPANY (NETHER KELLET) LIMITED

Filings

Check filing history of HIGHFIELDS MANAGEMENT COMPANY (NETHER KELLET) LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-07-12. Next confirmation statement due 2027-07-26.

Persons with significant control

HIGHFIELDS MANAGEMENT COMPANY (NETHER KELLET) LIMITED has 4 persons with significant control on file:

  • Mrs Hayley Marie Clarke born 1987 resident in England, British national. Notified 2021-06-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Jonathon David Shepherd born 1994 resident in England, British national. Notified 2021-06-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Miss Rebecca Laura Anderson born 1994 resident in England, British national. Notified 2026-08-18.
    • Has significant influence or control
  • Miss Sophie Jade Nelson born 1991 resident in England, British national. Notified 2026-08-19.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Lee Richard Ogley born 1982 resident in United Kingdom, British national. Notified 2020-07-19. Ceased 2021-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bradley Dean Hoyle born 1994 resident in England, British national. Notified 2021-06-01. Ceased 2026-08-19.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Thomas Michael Richards born 1994 resident in England, British national. Notified 2021-06-01. Ceased 2026-08-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Carnforth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12752025.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.