Highfields (Hemel Hempstead) Management Company Limited

Active04482442 Private company limited by guarantee
Incorporated
10 July 2002 (24 years)
Industry
Residents property management (98000)
Directors
Ethan George Manville
Thomas James Elliott
Jane Anne Lancaster
Accounts type
Total exemption full
Region
East of England
Address
1 Station Road
Harpenden
AL5 4SA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Manville, Ethan George
Director · Appointed 21 April 2023
British
Born June 1991 (35)
Corporate Secretary · Appointed 10 May 2019
Elliott, Thomas James
Director · Appointed 18 January 2017
British
Born March 1983 (43)
Lancaster, Jane Anne
Director · Appointed 12 December 2013
British
Born July 1956 (70)
Officer history (28 former)
2 January 2024
Resigned Boreham, Christopher Michael as Director
1 January 2024
Resigned Fairbrother, Steve as Director
21 April 2023
Appointed Manville, Ethan George as Director
17 February 2023
Resigned Livingston, Fiona Gaye as Director
1 June 2022
Appointed Livingston, Fiona Gaye as Director
9 May 2022
Appointed Fairbrother, Steve as Director
27 April 2022
Resigned Fairbrother, Emma as Director
13 November 2020
Appointed Boreham, Christopher Michael as Director
10 May 2019
Appointed Space Lettings Limited as Corporate Secretary
9 May 2019
Resigned Cosec Management Services Limited as Corporate Secretary
18 January 2017
Appointed Elliott, Thomas James as Director
16 August 2016
Resigned Bradley, Andrea as Director
16 August 2016
Resigned Cornish, Brian Eugene as Director
9 February 2016
Resigned Ashdown, Mark James as Director
12 November 2015
Resigned Chaudhury, Monica as Director
12 November 2015
Resigned Balshaw, Andrew Robert as Director
12 November 2015
Resigned Scarrborough, Ann as Director
12 November 2015
Resigned Davis, Lester as Director
12 November 2015
Resigned Baynes, Nigel as Director
12 November 2015
Appointed Fairbrother, Emma as Director
12 December 2013
Appointed Scarrborough, Ann as Director
12 December 2013
Resigned Hartland, Stanley, Dr as Director
12 December 2013
Appointed Lancaster, Jane Anne as Director
14 November 2012
Appointed Ashdown, Mark James as Director
4 September 2012
Resigned Scarborough, Robert George as Director
27 May 2011
Resigned Brooke, David Michael as Director
24 May 2011
Appointed Cornish, Brian Eugene as Director
28 May 2010
Appointed Hartland, Stanley, Dr as Director
9 February 2010
Resigned Boreham, Christopher Michael as Director
27 May 2009
Resigned Gregory, John Vincent as Director
22 April 2008
Resigned Francis, Timothy David as Secretary
22 April 2008
Appointed Cosec Management Services Limited as Corporate Secretary
19 February 2008
Appointed Scarborough, Robert George as Director
19 February 2008
Appointed Gregory, John Vincent as Director
19 February 2008
Resigned Gregory, Barbara Ann as Director
28 September 2007
Resigned Jamil, Ahsan as Director
4 September 2007
Resigned Harper, Kevin Andrew as Director
22 August 2007
Resigned Lloyd Ellis, Wyn as Director
7 February 2007
Resigned How, Jean Mary as Director
9 February 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 February 2006
Appointed Francis, Timothy David as Secretary
26 January 2006
Appointed Boreham, Christopher Michael as Director
15 September 2005
Appointed Baynes, Nigel as Director
15 September 2005
Appointed Jamil, Ahsan as Director
15 September 2005
Appointed Gregory, Barbara Ann as Director
15 September 2005
Appointed Lloyd Ellis, Wyn as Director
15 September 2005
Appointed Chaudhury, Monica as Director
15 September 2005
Appointed How, Jean Mary as Director
15 September 2005
Appointed Davis, Lester as Director
15 September 2005
Appointed Balshaw, Andrew Robert as Director
15 September 2005
Appointed Bradley, Andrea as Director
15 September 2005
Appointed Harper, Kevin Andrew as Director
15 September 2005
Appointed Brooke, David Michael as Director
15 September 2005
Resigned Cpm Asset Management Limited as Corporate Director
15 September 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
20 July 2004
Resigned Corporate Property Management Limited as Corporate Director
20 July 2004
Appointed Cpm Asset Management Limited as Corporate Director
10 July 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
10 July 2002
Appointed Corporate Property Management Limited as Corporate Director
10 July 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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

Employees
3

Trend

Employees
0 2 4 2020 2021 2023 2024 2025 0 0 0 0 3
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts30 June 2026
15 July 2026Confirmation statement with no updates10 July 2026
17 March 2026Micro company accounts30 June 2025
17 July 2025Confirmation statement with no updates10 July 2025
26 March 2025Micro company accounts30 June 2024
Show all recent filings

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