Highfield House Management Co. Limited

Active03860333 Private limited company
Incorporated
18 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Natalie Mccreary
Lee Martin Spencer Parrott
Controlled by
Lindsay Janet Bell
Julian Max Anthony Capadose
Lee Martin Spencer Parrott
Accounts type
Micro entity
Region
East of England
Address
4 Highfield Court
Highfield Road
Hertford
SG13 8UJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mccreary, Natalie
Director · Appointed 1 September 2021
British
Born May 1987 (39)
Bell, Lindsay Janet
Secretary · Appointed 19 September 2015
Parrott, Lee Martin Spencer
Director · Appointed 20 June 2014
British
Born January 1965 (61)
Director · Appointed 26 September 2006
British
Born February 1949 (77)
Capadose, Julian Max Anthony
Director · Appointed 14 November 2004
British
Born October 1961 (65)
Bell, Lindsay Janet
Director · Appointed 9 November 2002
British
Born June 1954 (72)
Officer history (11 former)
1 September 2021
Appointed Mccreary, Natalie as Director
1 April 2021
Appointed Perrin, Phillipa as Director
1 April 2021
Resigned Perrin, Phillipa as Director
2 June 2020
Resigned Anderson, Dorothy Joan, Dr as Director
19 September 2015
Appointed Bell, Lindsay Janet as Secretary
20 June 2014
Appointed Parrott, Lee Martin Spencer as Director
1 June 2014
Resigned Talbot, Paul Edwin as Secretary
1 June 2014
Resigned Talbot, Paul Edwin as Director
26 September 2006
Appointed Perrin, Philippa as Director
8 September 2006
Resigned Cracknell, Michael Philip as Director
24 July 2006
Appointed Talbot, Paul Edwin as Secretary
24 July 2006
Resigned Cracknell, Michael Philip as Secretary
14 November 2004
Appointed Capadose, Julian Max Anthony as Director
15 February 2004
Appointed Anderson, Dorothy Joan, Dr as Director
10 January 2004
Resigned Hunt, Brian Edward Matthias as Director
9 November 2002
Appointed Cracknell, Michael Philip as Secretary
9 November 2002
Appointed Cracknell, Michael Philip as Director
9 November 2002
Appointed Hunt, Brian Edward Matthias as Director
9 November 2002
Appointed Talbot, Paul Edwin as Director
9 November 2002
Appointed Bell, Lindsay Janet as Director
9 November 2002
Resigned Mollison, Roy James as Secretary
9 November 2002
Resigned Sargeant, Timothy Robert as Director
12 July 2002
Resigned Wolfe, Tina Louise as Director
14 August 2000
Appointed Wolfe, Tina Louise as Director
18 October 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
18 October 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
18 October 1999
Appointed Mollison, Roy James as Secretary
18 October 1999
Appointed Sargeant, Timothy Robert as Director

Ownership 4 active

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

Lindsay Janet Bell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1954 (72)
Julian Max Anthony Capadose
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1961 (65)
Lee Martin Spencer Parrott
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1949 (77)
Former controllers (1)
2 June 2020
Ceased Dorothy Joan Anderson — Has significant influence or control

Financials

Net Assets
£3,585

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,049 £4,152 £2,516 £2,563 £3,834 £3,585
Balance sheet detail
202520242023202220212020
Current Assets£4,651£4,232£4,883£2,606£4,309£6,971
Creditors (< 1 year)£163£2,928
Net Current Assets£4,611£4,620£2,991£2,704£4,146£4,043
Net Assets£3,585£3,834£2,563£2,516£4,152£4,049
Shareholder Funds£3,585£3,834£2,563£2,516£4,152£4,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 March 2026
15 September 2025Micro company accounts31 March 2025
10 September 2025Confirmation statement with updates9 September 2025
9 September 2025Director's details changed
9 September 2025Change of details for a person with significant control
Show all recent filings

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