Highfield Hall Properties Ltd

Active13837383 Private limited company
Incorporated
10 January 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Fairway House
Portland Road
East Grinstead
RH19 4ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2022
British
Born May 1982 (44)

Ownership 1 active

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

Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14164282
Former controllers (2)
1 August 2022
Ceased Cummins Worldwide Holdings LLC — Owns 25–50% of shares (as a firm)
1 August 2022
Ceased Stockbridge Sussex Ltd — Owns 50–75% of shares

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Beaver Lake Fishery Ltd Owns 25–50% of shares
Beaver Plants Properties Limited Owns 75–100% of shares
Beavers Properties Ltd Owns 50–75% of shares
Charlwood Nursery Ltd DissolvedOwns 75–100% of shares
City Oils Group Limited Owns 75–100% of shares
City Fuel Services Limited Owns 75–100% of shares
Fuel Fixer Ltd Owns 25–50% of shares
Gilchrist Holdings Ltd Owns 25–50% of shares
GB Prestigious Properties Ltd Owns 75–100% of shares
Crowcombe Properties Ltd Owns 75–100% of shares
Hackness Grange Properties Limited Owns 75–100% of shares
Highfield Hall Properties Ltd This company Owns 75–100% of shares
Highley Manor Properties Ltd Owns 75–100% of shares
Ravenswood Venue Properties Ltd Owns 75–100% of shares
Rushpool Properties Limited Owns 75–100% of shares
The Gilchrist Collection Ltd Owns 75–100% of shares
Crowcombe Court Venue Limited Owns 75–100% of shares
Danby Castle Barn Ltd Owns 75–100% of shares
Danby Castle Events Limited Proposed for strike-offOwns 75–100% of shares
Hackness Grange Hotel Limited Owns 75–100% of shares
Highfield Hall Venue Ltd Owns 75–100% of shares
Highley Manor Venue Ltd Owns 75–100% of shares
Ravenswood Venue Limited Owns 75–100% of shares
Rushpool Venues Limited Owns 75–100% of shares
Kyco Limited Owns 25–50% of shares
Migr Ltd Owns 75–100% of shares
Tudor Roof Tile Co. Limited Owns 75–100% of shares

Financials

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

Net Assets
£225,080
Cash
£260
Employees
2
Debt Ratio
82%

Trend

Net Assets
£0 £200k £400k 2024 2025 £135,312 £225,080
Balance sheet detail
202520242023
Fixed Assets£1,243,998£1,243,998
Current Assets£2,360£2,592
Debtors£2,100£2,100
Cash£260£492
Creditors (> 1 year)£1,021,278£1,111,278£1,216,278
Net Current Assets£2,360£2,592
Net Assets£225,080£135,312
Shareholder Funds£225,080£135,312

Filings

Filing history not loaded yet. See it on Companies House

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