Highfield Management (Hillingdon) Limited

Active01519541 Private limited company
Incorporated
30 September 1980 (46 years)
Industry
Residents property management (98000)
Directors
Andrew James Davie
Wendy Joy Bevis
Kenneth Richard Jones
Owned by
Wendy Joy Bevis
Kenneth Richard Jones
Andrew James Davie
Accounts type
Micro entity
Region
Greater London
Address
Beech Cottage
Highfield House
Uxbridge Road
UB10 0LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davie, Andrew James
Director · Appointed 28 October 2013
British
Born October 1974 (52)
Bevis, Wendy Joy
Secretary · Appointed 5 November 1997
British
Bevis, Wendy Joy
Director · Appointed 22 July 1994
British
Born June 1963 (63)
Jones, Kenneth Richard
Director · Appointed 20 August 1993
British
Born May 1955 (71)
Officer history (10 former)
28 October 2013
Appointed Davie, Andrew James as Director
22 February 2013
Resigned Hallam, Robert William as Director
1 December 2009
Resigned Zetter, John as Director
5 November 1997
Appointed Bevis, Wendy Joy as Secretary
5 November 1997
Appointed Hallam, Robert William as Director
5 November 1997
Resigned Hammond, Paul as Director
5 November 1997
Resigned Hammond, Paul as Secretary
22 July 1994
Appointed Bevis, Wendy Joy as Director
22 July 1994
Resigned Pellegrinelli, Charles Anthony as Director
25 September 1993
Resigned Lennon, Gerard as Director
20 August 1993
Appointed Jones, Kenneth Richard as Director
21 July 1993
Resigned Leslie, Patricia as Director
21 July 1993
Resigned Leslie, Patricia as Secretary
11 September 1992
Resigned Leslie, Victor as Director
10 September 1992
Resigned Lennon, Gerard as Secretary
10 September 1992
Appointed Leslie, Patricia as Director
10 September 1992
Appointed Leslie, Patricia as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Wendy Joy Bevis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1963 (63)
Kenneth Richard Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1955 (71)
Andrew James Davie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,238

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,115 £6,015 £6,001 £6,085 £767 £1,238
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£5,998£6,012£5,112
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1,235£764£6,082£5,998£6,012£5,112
Net Assets£1,238£767£6,085£6,001£6,015£5,115
Shareholder Funds£1,238£767£6,085£6,001£6,015£5,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates5 September 2026

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