High Firs Penthouses Limited

Active08945002 Private limited company
Incorporated
18 March 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
East of England
Address
5 Beaumont Gate
Shenley Hill
Radlett
WD7 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Silver, Abigail Joy
Director · Appointed 4 September 2026
British
Born October 1967 (59)
Director · Appointed 22 April 2020
British
Born February 1935 (91)
Shields, Robert Alexander
Secretary · Appointed 9 July 2018
Director · Appointed 18 March 2014
British
Born September 1945 (81)
Officer history (14 former)
4 September 2026
Appointed Silver, Abigail Joy as Director
22 August 2026
Resigned Mckinley, Donald Hugh as Director
31 March 2026
Resigned Parkinson, Joseph Edward as Director
31 March 2026
Resigned Parkinson, Ivan James Latimer as Director
4 April 2023
Resigned Brown, Neil Graeme as Director
9 February 2023
Resigned Beattie, Arnold Robin William as Director
1 July 2021
Resigned Jacobs, Helen as Director
20 May 2021
Resigned Sjoberg, Peggy Jean as Director
20 May 2021
Resigned Dulley, Barbara Georgina as Director
20 May 2021
Resigned Shields, Martin as Director
22 April 2020
Appointed Jacobs, Barry Bernard as Director
22 April 2020
Appointed Jacobs, Helen as Director
9 July 2018
Resigned Arenias, Margaret as Secretary
9 July 2018
Appointed Shields, Robert Alexander as Secretary
12 March 2018
Appointed Brown, Neil Graeme as Director
30 March 2017
Resigned Beattie, Robin as Secretary
30 March 2017
Appointed Arenias, Margaret as Secretary
25 August 2016
Appointed Beattie, Arnold Robin William as Director
9 July 2016
Resigned Jacobs, David Franklyn as Director
24 April 2016
Resigned Ries, Geoffrey Ronald as Director
26 November 2015
Appointed Shields, Martin as Director
26 November 2015
Appointed Parkinson, Ivan James Latimer as Director
26 November 2015
Appointed Dulley, Barbara Georgina as Director
26 November 2015
Appointed Beattie, Robin as Secretary
26 November 2015
Appointed Jacobs, David Franklyn as Director
18 March 2014
Appointed Kahan, Barbara as Director
18 March 2014
Resigned Kahan, Barbara as Director
18 March 2014
Appointed Ries, Geoffrey Ronald as Director
18 March 2014
Appointed Sjoberg, Peggy Jean as Director
18 March 2014
Appointed Parkinson, Joseph Edward as Director
18 March 2014
Appointed Mckinley, Donald Hugh as Director
18 March 2014
Appointed Shields, Robert Alexander 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

Net Assets
(£64,907)
Cash
£1,823
Current Ratio
45.5x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2023 £421,195 £419,381 £411,822 £87,473 (£64,907)
Balance sheet detail
20232022202120202019
Current Assets£1,380,442£1,520,898£1,760,265£3,824,134£4,008,159
Debtors£6,119£115,937£142,841£743,502£41,499
Cash£1,823£4,961£104,475£26,661£14,514
Creditors (< 1 year)£30,327£31,152£31,146£31,461£18,713
Creditors (> 1 year)£1,415,022£1,402,273£1,317,297£3,373,292£3,568,251
Net Current Assets£1,350,115£1,489,746£1,729,119£3,792,673£3,989,446
Net Assets(£64,907)£87,473£411,822£419,381£421,195
Shareholder Funds(£64,907)£87,473£411,822£419,381£421,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
8 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
3 August 2026Total exemption full accounts31 December 2024
16 July 2026Satisfaction of a charge in full
Show all recent filings

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