Menna Overview
Here’s a quick overview of HIGHFIELDS MANAGEMENT COMPANY LIMITED 👀 — a Warrington based business that started in 1990.
HIGHFIELDS MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No02504222
- Age36 years 2 months Incorporated 22 May 1990
- Officers4
Address
Highfield Stables Weaste Lane, Thelwall, Warrington, WA4 3JP, England
HIGHFIELDS MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 May 1990 and based in Warrington, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81100 Combined facilities support activities
Accounts
Available to 22 May 2025. Next accounts due by 22 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 30 May 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 24 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 29 May 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 29 May 2018
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 03 Jun 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 03 Jun 2016
Accounts With Accounts Type Dormant
11 Years Ago on 09 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Jun 2015
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHISHOLM, Sally Jane | secretary | 29 May 2018 | |
| CHISHOLM, Sally Jane | director | Jan 1964 | 24 Jul 2012 |
| FRYAR, Nigel Rohan | director | Nov 1963 | 28 May 2011 |
| JAGO, Edward Ross, Dr | director | May 1959 | 13 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Edward Ross Jago | May 1959 | 01 Jun 2016 |
| Mr Nigel Rohan Fryar | Nov 1963 | 01 Jun 2016 |
| Mrs Sally Jane Chisholm | Jan 1964 | 01 Jun 2016 |
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Here’s a quick overview of HIGHFIELDS MANAGEMENT COMPANY LIMITED 👀 — a Warrington based business that started in 1990.