Highfield Real Estate Investments Limited

16505926

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

3RD FLOOR, PACIFIC CHAMBERS, LIVERPOOL, L2 5QQ

Incorporated 09/06/2025

Compliance

Next accounts due

09/03/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joshua Robert Church

director · Since 09/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Mr Connor Andrew Bell

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 7 other boards

Persons with Significant Control

Arcane Real Estate Limited

25–50% shares

25–50% votes

Pacific Chambers (3rd Floor), 11-13 Victoria Street, Liverpool, L2 5QQ

Reg: 10397118 · Companies House · Limited

Notified 09/06/2025

Baby Blythe Investments

25–50% shares

25–50% votes

Blythe Hall, Blythe Lane, Ormskirk, L40 5TY

Reg: 16337398 · Companies House · Unlimited

Notified 09/06/2025

Bestfield Investments

25–50% shares

25–50% votes

Stonegate Trinity Llp, 137 Newhall Street, Birmingham, B3 1SF

Reg: 10185144 · Companies House · Limited

Notified 09/06/2025

Charges1 outstanding

A registered charge

outstanding

National Westminster Bank PLC

Highfields hotel, the heads, keswick, cumbria, CA12 5ER registered at the land registry under title number CU119668.

Created 13/02/2026Registered 27/02/2026