Highfield London Limited

Active07471468 Private limited company
Incorporated
16 December 2010 (15 years)
Industry
Development of building projects (41100)
Directors
Joanne Highfield
Owned by
Paul John Highfield
Joanne Highfield
Accounts type
Total exemption full
Region
East of England
Address
Devonshire Business Centre (A13)
Works Road
Letchworth Garden City
SG6 1GJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Highfield, Joanne
Director · Appointed 31 August 2016
British
Born July 1972 (54)
Director · Appointed 16 December 2010
British
Born August 1970 (56)
Officer history (1 former)
31 August 2016
Appointed Highfield, Joanne as Director
3 May 2012
Resigned Highfield, Paul as Secretary
16 December 2010
Appointed Highfield, Paul John as Director
16 December 2010
Appointed Highfield, Paul as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Joanne Highfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Highfield London Limited This company
Hanger 44 Limited Owns 75–100% of shares
Rockwell Developments Limited Owns 25–50% of shares
Rockwell Homes Limited Owns 25–50% of shares
Greenblooms Estate Management Limited Owns 75–100% of shares
Rockwell London Limited Owns 25–50% of shares
Rockwell London Number Eight Limited Owns 25–50% of shares
Rockwell New Homes Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£462,710
Cash
£76,238
Employees
4
Debt Ratio
33%
Current Ratio
8.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £566,815 £485,460 £591,452 £850,012 £462,710
Balance sheet detail
202520242023202220212020
Fixed Assets£50,184£17,597£15,375£16,282£12,295
Current Assets£641,046£1,068,608£752,727£640,478£640,938
Debtors£564,808£1,063,057£749,505
Cash£76,238£5,551£3,222
Creditors (< 1 year)£80,113£109,324£163,860£34,781£19,431£63,549
Creditors (> 1 year)£148,407£126,869£191,869£141,869£151,869£22,869
Net Current Assets£560,933£959,284£717,946£621,047£577,389
Net Assets£462,710£850,012£591,452£485,460£566,815
Shareholder Funds£462,710£850,012£591,452£485,460£566,815

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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