Highfield House (Hampton Bishop) Limited

Active04078190 Private company limited by guarantee
Incorporated
26 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Tamara Louise Bailey
Kenneth Healey
Ian Duncan Morrison
Controlled by
Ian Duncan Morrison
Tamara Louise Bailey
Kenneth Healey
Accounts type
Total exemption full
Region
West Midlands
Address
1-5 Highfield House
Hampton Bishop
Hereford
HR1 4JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Bailey, Tamara Louise
Secretary · Appointed 1 October 2017
Bailey, Tamara Louise
Director · Appointed 8 October 2015
British
Born May 1975 (51)
Healey, Kenneth
Director · Appointed 3 October 2007
British
Born January 1953 (73)
Morrison, Ian Duncan
Director · Appointed 26 September 2000
British
Born June 1951 (75)
Officer history (21 former)
20 October 2026
Resigned Ward, Marie Elizabeth as Director
12 November 2023
Resigned Turner, Sarah as Director
29 April 2021
Appointed Turner, Sarah as Director
29 April 2021
Resigned Lewis, Jack as Director
26 June 2020
Appointed Lewis, Jack as Director
1 October 2017
Appointed Bailey, Tamara Louise as Secretary
25 May 2016
Resigned Sutton, Harry Edward as Director
25 May 2016
Resigned Sutton, Harry Edward as Secretary
8 October 2015
Appointed Bailey, Tamara Louise as Director
1 October 2015
Resigned Gilchrist, Angela Stephanie as Director
22 October 2010
Resigned Ward, Marie Elizabeth as Director
12 October 2010
Appointed Ward, Marie Elizabeth as Director
7 August 2009
Appointed Ward, Marie Elizabeth as Director
7 August 2009
Resigned Highfield House (Hampton Bishop) Ltd as Corporate Director
7 August 2009
Resigned Appleton, Gillian as Director
7 August 2009
Appointed Highfield House (Hampton Bishop) Ltd as Corporate Director
11 October 2007
Resigned Swann, Nigel Derek Aston as Director
3 October 2007
Appointed Healey, Kenneth as Director
26 July 2007
Appointed Sutton, Harry Edward as Secretary
18 July 2007
Resigned Hall, Rachel Heather as Secretary
12 July 2007
Resigned Hall, Rachel Heather as Director
12 July 2007
Appointed Sutton, Harry Edward as Director
12 June 2006
Appointed Hall, Rachel Heather as Secretary
26 May 2006
Appointed Gilchrist, Angela Stephanie as Director
26 May 2006
Resigned Gallagher, Joanna Lynne as Director
26 May 2006
Resigned Gallagher, Joanna Lynne as Secretary
14 February 2006
Appointed Swann, Nigel Derek Aston as Director
14 February 2006
Resigned Rowe, Stanley John as Director
11 August 2005
Appointed Appleton, Gillian as Director
11 August 2005
Resigned Knowles, Carole as Director
11 October 2004
Appointed Hall, Rachel Heather as Director
11 October 2004
Appointed Gallagher, Joanna Lynne as Secretary
11 October 2004
Resigned Evans, John Anthony as Secretary
11 October 2004
Resigned Evans, John Anthony as Director
12 October 2001
Appointed Gallagher, Joanna Lynne as Director
9 March 2001
Resigned Rowe, Stanley John as Secretary
9 March 2001
Appointed Evans, John Anthony as Secretary
26 September 2000
Appointed Morrison, Ian Duncan as Director
26 September 2000
Appointed Rowe, Stanley John as Secretary
26 September 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
26 September 2000
Appointed Evans, John Anthony as Director
26 September 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
26 September 2000
Appointed Knowles, Carole as Director
26 September 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
26 September 2000
Appointed Rowe, Stanley John as Director
26 September 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 4 active

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

Ian Duncan Morrison
Individual · Notified 7 October 2019
Has significant influence or control
British
Born June 1951 (75)
Tamara Louise Bailey
Individual · Notified 7 October 2019
Has significant influence or control
British
Born May 1975 (51)
Kenneth Healey
Individual · Notified 7 October 2019
Has significant influence or control
British
Born January 1953 (73)
Marie Elizabeth Ward
Individual · Notified 7 October 2019
Has significant influence or control
British
Born June 1965 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,850
Cash
£3,009

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £3,433 £5,266 £6,167 £3,155 £2,850
Balance sheet detail
2025202420232022202120202019
Current Assets£3,009£3,289£6,511£5,746£3,577£2,364£694
Debtors£0£70£210£70£70
Cash£3,009£3,289£6,441£5,536£2,294£624
Creditors (< 1 year)£144£394£133
Net Current Assets£2,850£3,155£6,167£5,266£3,433£1,970£561
Net Assets£2,850£3,155£6,167£5,266£3,433
Shareholder Funds£3,433£1,970£561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
24 June 2026Total exemption full accounts30 September 2025
16 October 2025Confirmation statement with no updates30 September 2025
23 June 2025Total exemption full accounts30 September 2024
18 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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