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Home > England & Wales Companies > HIGHFIELD ASSET MANAGEMENT LIMITED
Company Information for

HIGHFIELD ASSET MANAGEMENT LIMITED

1 KILLE HOUSE, CHINNOR ROAD, THAME, OXFORDSHIRE, OX9 3NU,
Company Registration Number
09065687
Private Limited Company
Active

Company Overview

About Highfield Asset Management Ltd
HIGHFIELD ASSET MANAGEMENT LIMITED was founded on 2014-06-02 and has its registered office in Thame. The organisation's status is listed as "Active". Highfield Asset Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHFIELD ASSET MANAGEMENT LIMITED
 
Legal Registered Office
1 KILLE HOUSE
CHINNOR ROAD
THAME
OXFORDSHIRE
OX9 3NU
Other companies in HP27
 
Filing Information
Company Number 09065687
Company ID Number 09065687
Date formed 2014-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 15:22:59
Primary Source:Companies House
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Companies with same name HIGHFIELD ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as HIGHFIELD ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHFIELD ASSET MANAGEMENT PTY LIMITED NSW 2230 Active Company formed on the 2011-09-29

Company Officers of HIGHFIELD ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTINA BERGROVA
 Director 2014-06-02
TREVOR JOHN WITTON BOURKE
 Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2014-06-02 2014-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINA BERGROVA MILITARY AND AEROSPACE COATINGS (SALES) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
MARTINA BERGROVA GORDON WALK DEVELOPMENTS LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2016-09-13
MARTINA BERGROVA MILITARY AND AEROSPACE COATINGS LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active - Proposal to Strike off
MARTINA BERGROVA AMF GROUP LIMITED Director 2011-06-23 CURRENT 2003-09-05 Active
MARTINA BERGROVA ASCOT FINISHERS LIMITED Director 2011-04-08 CURRENT 2011-04-06 Active
MARTINA BERGROVA ASCOT METAL FINISHERS LIMITED Director 2008-10-01 CURRENT 1996-06-25 Active
MARTINA BERGROVA ASCOT POLYMER COATING LIMITED Director 2008-09-01 CURRENT 2008-08-29 Active - Proposal to Strike off
MICHAEL BELLFIELD RHYL CITY STRATEGY COMMUNITY INTEREST COMPANY Director 2011-11-25 - 2013-03-31 RESIGNED 2008-04-09 Active
TREVOR JOHN WITTON BOURKE ASCOT FINISHERS LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
TREVOR JOHN WITTON BOURKE ASCOT TECHNICAL COATINGS LIMITED Director 2008-09-01 CURRENT 2001-04-30 Active
MICHAEL BELLFIELD THE ENERGY COMPANY LIMITED Director 2003-06-05 - 2003-11-25 RESIGNED 1998-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-26CH01Director's details changed for Mr Trevor John Wittonbourke on 2017-01-16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-10TM01Termination of appointment of a director
2014-06-04AP01DIRECTOR APPOINTED MISS MARTINA BERGROVA
2014-06-04AP01DIRECTOR APPOINTED MR TREVOR JOHN WITTONBOURKE
2014-06-03SH0102/06/14 STATEMENT OF CAPITAL GBP 100
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-06-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHFIELD ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHFIELD ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHFIELD ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HIGHFIELD ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of HIGHFIELD ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HIGHFIELD ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFIELD ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHFIELD ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode OX9 3NU