Back to search

Highfield Place Properties Limited

00710511

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

27 St.Albans Crescent, Woodford Green, Essex, IG8 9EJ
Incorporated 13/12/1961

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Roger Hayman Keys

director · Since 31/12/1990

SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr John Richard Keys

director · Since 31/12/1990

ESTATE MANAGER

BRITISH · ENGLAND · Age 94

Also on 9 other boards

Mr Roger Hayman Keys

secretary · Since 08/08/2026

Also on 8 other boards

Mrs Yvonne Diane Hough

director · Since 08/08/2026

BRITISH · ENGLAND · Age 64

John Richard Keys

director

British · England · Age 94

Roger Hayman Keys

director

British · England · Age 65

Roger Hayman Keys

secretary · Since 08/08/2026

Yvonne Diane Hough

director · Since 08/08/2026

British · England · Age 64

Former

Fiona Hayman Keys

director · Resigned 08/08/2026

Fiona Hayman Keys

secretary · Resigned 08/08/2026

Mrs Fiona Hayman Keys

director · Resigned 08/08/2026

Mrs Fiona Hayman Keys

secretary · Resigned 08/08/2026

Persons with Significant Control

Mr John Richard Keys

75–100% shares

British · England · Age 94

27 St.Albans Crescent, Essex, IG8 9EJ

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line127 St.Albans Crescent
2026-08-28

27 ST.ALBANS CRESCENT

post townEssex
2026-08-28

ESSEX

officer appointedKEYS, Roger Hayman
2026-08-28
officer appointedHOUGH, Yvonne Diane
2026-08-28
officer appointedKEYS, John Richard
2026-08-28
officer appointedKEYS, Roger Hayman
2026-08-28

CompanyRankvs 2295+ SIC 68100 peers
84

Financial strength99th percentile among SIC peers · 25/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 19.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£3.9M

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.2M

Current Liabilities

£114k

Debtors

£2.1M

1avg. employees

Tax at Year End(2023)

Corp tax£46k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202619.02+£0
202619.02+£282k
202522.31+£149k
202418.72+£192k
202320.00

Derived from filed accounts. Not audited figures.

Filing History97 filings

Director appointed

appoint person director company with name date

08/08/20262 pages · PDF
AP03

appoint person secretary company with name date

08/08/20262 pages · PDF
Director resigned

termination director company with name termination date

08/08/20261 page · PDF
TM02

termination secretary company with name termination date

08/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20183 pages · PDF
MR04

mortgage satisfy charge full

11/09/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20175 pages · PDF
Confirmation statement

confirmation statement with updates

01/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20095 pages · PDF
Director details changed

change person director company with change date

31/12/20092 pages · PDF
CH03

change person secretary company with change date

31/12/20091 page · PDF
Director details changed

change person director company with change date

31/12/20092 pages · PDF
Director details changed

change person director company with change date

31/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20093 pages · PDF
363a

legacy

02/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20084 pages · PDF
363a

legacy

03/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20074 pages · PDF
363a

legacy

12/02/20073 pages · PDF
Accounts filed

accounts with accounts type small

15/12/20065 pages · PDF
Accounts filed

accounts with accounts type small

20/01/20065 pages · PDF
363a

legacy

04/01/20063 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20055 pages · PDF
363s

legacy

12/01/20057 pages · PDF
RESOLUTIONS

resolution

10/06/20043 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20045 pages · PDF
363s

legacy

09/01/20047 pages · PDF
363s

legacy

16/01/20037 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20025 pages · PDF
363s

legacy

08/01/20027 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20015 pages · PDF
363s

legacy

21/01/20017 pages · PDF
Accounts filed

accounts with accounts type small

17/01/20016 pages · PDF
363s

legacy

13/01/20007 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

19/01/19996 pages · PDF
363s

legacy

07/01/19996 pages · PDF
395

legacy

13/11/19984 pages · PDF
Accounts filed

accounts with accounts type small

02/02/19986 pages · PDF
363s

legacy

09/01/19984 pages · PDF
Accounts filed

accounts with accounts type small

24/01/199710 pages · PDF
363s

legacy

07/01/19974 pages · PDF
Accounts filed

accounts with accounts type small

31/01/19968 pages · PDF
363s

legacy

05/01/19966 pages · PDF
Accounts filed

accounts with accounts type small

02/02/1995PDF
363s

legacy

10/01/1995PDF
363s

legacy

13/01/1994PDF
Accounts filed

accounts with accounts type small

09/11/1993PDF
Accounts filed

accounts with accounts type small

08/02/1993PDF
RESOLUTIONS

resolution

11/01/1993PDF
RESOLUTIONS

resolution

11/01/1993PDF
RESOLUTIONS

resolution

11/01/1993PDF
363s

legacy

11/01/1993PDF
363s

legacy

04/01/1992PDF
Accounts filed

accounts with accounts type small

02/12/1991PDF
363a

legacy

14/02/1991PDF
Accounts filed

accounts with accounts type small

17/01/1991PDF
288

legacy

16/01/1991PDF
Accounts filed

accounts with accounts type small

12/02/1990PDF
363

legacy

31/01/1990PDF
Accounts filed

accounts with accounts type small

27/02/1989PDF
363

legacy

23/02/1989PDF
Accounts filed

accounts with accounts type small

18/02/1988PDF
363

legacy

27/01/1988PDF
Accounts filed

accounts with accounts type full

14/02/1987PDF
363

legacy

19/01/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF