Highfield Park Management (Hampshire) Limited
09878033
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 18/11/2015
DIRECTOR
DANISH · UNITED KINGDOM · Age 70
Also on 10 other boards
director · Since 18/11/2015
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 6 other boards
Former
secretary · Resigned 21/12/2016
Persons with Significant Control
Peter Stuart Allenby Edwards
British · Monaco · Age 78
C/O Landmark Management Sam, 17 Avenue De La Costa, Monaco
Notified 02/11/2017
Former PSCs
Ching Fan Chan Tan
Ceased 01/11/2017
Change History
Active
Private Limited Company
2ND FLOOR, 55
LONDON
Filing History32 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
gazette notice compulsory
accounts with accounts type total exemption full
gazette filings brought up to date
gazette notice compulsory
termination secretary company with name termination date
confirmation statement with updates
change account reference date company current extended
incorporation company