Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Highfields Management (Radlett) Limited
- Incorporated
- 20 July 2000 (26 years)
- Industry
- Non-trading company (74990) Other business support service activities n.e.c. (82990)
- Directors
- Elleanor Bernadette EdwardAnnabel Caplan
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 6 HighfieldsRadlettWD7 8DJ
Officers 9 active
Officer details are public data from the Companies House register.
Edward, Elleanor Bernadette
Director · Appointed 18 September 2026
British
Born June 1982 (44)
British
Born July 1987 (39)
Caplan, Annabel
Director · Appointed 6 February 2023
British
Born February 1989 (37)
Shah, Kaushik
Secretary · Appointed 4 October 2016
Taheri, Javad Nasseri, Dr
Director · Appointed 1 January 2012
Swedish
Born February 1965 (61)
Director · Appointed 26 November 2007
British
Born January 1968 (58)
Director · Appointed 20 July 2000
Also at Marshall Howard Limited (proposed for strike-off)
British
Born December 1945 (80)
Director · Appointed 20 July 2000
Irish
Born March 1961 (65)
Director · Appointed 20 July 2000
British
Born February 1956 (70)
Officer history (11 former)
18 September 2026
Appointed Edward, Elleanor Bernadette as Director
18 September 2026
17 September 2025
17 September 2025
Resigned Jehan, Robert as Director
6 February 2023
Appointed Caplan, Annabel as Director
6 February 2023
Resigned Bernstein, Carol Brenda as Director
4 October 2016
Resigned Bernstein, Martin as Secretary
4 October 2016
Resigned Bernstein, Martin as Director
4 October 2016
Appointed Bernstein, Carol Brenda as Director
4 October 2016
Appointed Shah, Kaushik as Secretary
1 January 2012
Appointed Taheri, Javad Nasseri, Dr as Director
27 July 2010
16 June 2009
16 June 2009
Resigned Grindlay, Ross Campbell as Director
26 November 2007
26 October 2007
17 August 2006
Appointed Jehan, Robert as Director
19 October 2001
Resigned Butt, Khadija as Director
20 July 2000
20 July 2000
Appointed Butt, Khadija as Director
20 July 2000
20 July 2000
20 July 2000
20 July 2000
Appointed Grindlay, Ross Campbell as Director
20 July 2000
20 July 2000
20 July 2000
20 July 2000
Appointed Bernstein, Martin as Secretary
20 July 2000
20 July 2000
Appointed Bernstein, Martin as Director
20 July 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £695
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,104 | £1,174 | £767 | £242 | £228 | £1,682 |
| Net Current Assets | £1,104 | £1,174 | £242 | £228 | £1,682 | |
| Net Assets | £695 | £524 | (£8) | £180 | £1,265 | |
| Shareholder Funds | £695 | £524 | £347 | (£8) | £180 | £1,265 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Micro company accounts | 31 December 2025 | ||
| 1 October 2025 | Confirmation statement with updates | 1 October 2025 | ||
| 1 October 2025 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 19 August 2025 | Micro company accounts | 31 December 2024 |
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