Fs Highfields Limited

08691292

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG

Incorporated 16/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

70100

Activities of head offices

Officers

David Goodwin

director · Since 15/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 101 other boards

Mr Julian Elsworth

director · Since 08/05/2024

SENIOR PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

Persons with Significant Control

Fs Holdco Limited

75–100% shares

75–100% votes

Appoint directors

The Shard, C/O Foresight Group Llp, London, SE1 9SG

Reg: 09940404 · England And Wales · Private Company Limited By Shares

Notified 12/05/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 31/03/2016Registered 08/04/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 15/05/2014Registered 21/05/2014Satisfied 15/04/2016