Highfield House Limited

Active06027928 Private limited company
Incorporated
13 December 2006 (19 years)
Industry
Residents property management (98000)
Directors
Jessica Oliver
Francys Frear
Accounts type
Total exemption full
Region
South West
Address
Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Oliver, Jessica
Director · Appointed 27 February 2024
British
Born March 1992 (34)
Frear, Francys, Mx
Director · Appointed 26 February 2024
British
Born April 1996 (30)
Director · Appointed 23 February 2024
English
Born October 1962 (64)
Corporate Secretary · Appointed 4 February 2020
Price, Lisa Margaret
Director · Appointed 10 April 2010
British
Born August 1973 (53)
Hillier, Jayne
Director · Appointed 16 November 2009
British
Born February 1966 (60)
Officer history (11 former)
6 May 2025
Resigned Navarro, Joyce Margarita as Director
27 February 2024
Appointed Oliver, Jessica as Director
26 February 2024
Appointed Frear, Francys, Mx as Director
23 February 2024
Appointed Heath, Kevin as Director
11 October 2022
Appointed Navarro, Joyce Margarita as Director
17 May 2020
Resigned Jennings, Christine Amanda as Director
4 February 2020
Resigned Kelleway, Caroline as Secretary
4 February 2020
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
22 February 2017
Resigned Beynon, Stephen as Director
1 February 2016
Resigned Navarro, Joyce Margarita as Director
29 April 2015
Appointed Jennings, Christine Amanda as Director
13 April 2015
Appointed Kelleway, Caroline as Secretary
13 April 2015
Resigned House & Son Property Consultants Ltd as Corporate Secretary
20 January 2015
Resigned Murphy, Robin Patrick as Director
18 December 2012
Resigned Jennings, Frederick John as Director
10 April 2010
Appointed Price, Lisa Margaret as Director
9 April 2010
Resigned Price, Lisa Margaret as Director
16 November 2009
Appointed Navarro, Joyce Margarita as Director
16 November 2009
Appointed Beynon, Stephen as Director
16 November 2009
Appointed Murphy, Robin Patrick as Director
16 November 2009
Appointed Hillier, Jayne as Director
1 October 2008
Appointed House & Son Property Consultants Ltd as Corporate Secretary
1 October 2008
Resigned Hillier, Jayne as Secretary
13 December 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2006
Appointed Hillier, Jayne as Secretary
13 December 2006
Appointed Price, Lisa Margaret as Director
13 December 2006
Appointed Jennings, Frederick John as Director

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

Balance sheet as at 24 June 2025 · total exemption full accounts

Net Assets
£13

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13 £13
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Debtors£13£13£13£13£13£13
Creditors (> 1 year)£1£1£1£1£1£1
Net Current Assets£13£13£13£13£13£13
Net Assets£13£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with updates13 December 2025
11 December 2025Director's details changed
23 September 2025Total exemption full accounts24 June 2025
7 August 2025Director's details changed
7 August 2025Director's details changed
Show all recent filings

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