Back to search

Highfield Place Management Company Limited

10176309

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 12/05/2016

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Lauren Stern

director · Since 03/08/2017

HAIR STYLIST

BRITISH · UNITED KINGDOM · Age 37

Warwick Estates Property Management Ltd

secretary · Since 15/10/2018

Also on 517 other boards

Lauren Stern

director · Since 03/08/2017

British · United Kingdom · Age 37

Warwick Estates Property Management Ltd

corporate secretary · Since 15/10/2018

Reg: 06230550

Also on 517 other boards

Former

Frankie Mitchell

director · Resigned 31/05/2017

Pms Managing Estates Limited

corporate secretary · Resigned 19/10/2018

Austin Mitchell Gendler

director · Resigned 04/09/2019

Billy James More

director · Resigned 21/02/2020

James Roddy

director · Resigned 25/02/2020

Kellie Louise Holland

director · Resigned 02/06/2020

Alexandra Maria Kelner

director · Resigned 11/02/2026

Persons with Significant Control

Former PSCs

Mrs Frankie Campbell

Ceased 31/05/2017

PSC Statements

no individual or entity with signficant control· 31/05/2017

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1One
2026-08-28

ONE

post townHarlow
2026-08-28

HARLOW

officer appointedWARWICK ESTATES PROPERTY MANAGEMENT LTD
2026-08-28
officer appointedSTERN, Lauren
2026-08-28

CompanyRankvs 78823+ SIC 98000 peers
36

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity10/15 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 31/05/2025

Net Worth

£6

Balance sheet strength

Cash

£6

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History59 filings

DISS40

gazette filings brought up to date

26/08/2026PDF
GAZ1

gazette notice compulsory

25/08/2026PDF
Confirmation statement

confirmation statement with updates

19/08/20265 pages · PDF
Director resigned

termination director company with name termination date

13/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

10/02/20262 pages · PDF
CH04

change corporate secretary company with change date

01/07/20251 page · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/05/20254 pages · PDF
CH04

change corporate secretary company with change date

04/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

04/03/20251 page · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Director details changed

change person director company with change date

04/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

28/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20215 pages · PDF
Director resigned

termination director company with name termination date

04/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

12/05/20205 pages · PDF
Director resigned

termination director company with name termination date

30/04/20201 page · PDF
Director resigned

termination director company with name termination date

21/02/20201 page · PDF
Director resigned

termination director company with name termination date

21/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

24/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20194 pages · PDF
AP04

appoint corporate secretary company with name date

21/02/20192 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Director details changed

change person director company with change date

21/02/20192 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20191 page · PDF
Accounts filed

accounts with accounts type dormant

13/02/20192 pages · PDF
TM02

termination secretary company with name termination date

23/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/06/20184 pages · PDF
AP04

appoint corporate secretary company with name date

22/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20171 page · PDF
Address changed

change registered office address company with date old address new address

12/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

12/10/20171 page · PDF
PSC08

notification of a person with significant control statement

21/08/20172 pages · PDF
PSC07

cessation of a person with significant control

21/08/20171 page · PDF
Shares allotted

capital allotment shares

21/08/20173 pages · PDF
Director appointed

appoint person director company with name date

21/08/20172 pages · PDF
Director resigned

termination director company with name termination date

21/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

08/08/20171 page · PDF
Director appointed

appoint person director company with name date

07/08/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20176 pages · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20175 pages · PDF
Incorporated

incorporation company

12/05/201618 pages · PDF