HIGHFIELD ASSET MANAGEMENT LIMITED

HIGHFIELD ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 2 June 2014. The nature of the business is Activities of head offices. The company's registered office is on Chinnor Road, Thame. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. HIGHFIELD ASSET MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09065687
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 11 KILLE HOUSE
Address Line 2CHINNOR ROAD
Post TownTHAME
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX9 3NU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date29/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HIGHFIELD ASSET MANAGEMENT LIMITED

Directors

(The company's officers)
MISS MARTINA BERGROVA
(~43 year old Czech national)
1 KILLE HOUSE CHINNOR ROAD, THAME, OXFORDSHIRE, OX9 3NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as HUMAN RESOURCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2014
MR TREVOR JOHN WITTON BOURKE
(~49 year old British national)
1 KILLE HOUSE CHINNOR ROAD, THAME, OXFORDSHIRE, OX9 3NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/06/2014

Shareholders

(Persons of Significant Control)
Mr Trevor James Wittonbourke
(~49 year old British national)
1 Kille House, Chinnor Road, Thame, Oxfordshire, OX9 3NU, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MISS MARTINA BERGROVA
  • MISS MARTINA BERGROVA
  • MR TREVOR JOHN WITTON BOURKE
  • MISS MARTINA BERGROVA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HIGHFIELD ASSET MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, OX9 3NU.

Map of HIGHFIELD ASSET MANAGEMENT LIMITED at local scale
Map of HIGHFIELD ASSET MANAGEMENT LIMITED at local scale
Map of HIGHFIELD ASSET MANAGEMENT LIMITED at district scale
Map of HIGHFIELD ASSET MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX9 3NU

Other companies with registered offices in OX9 3NU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)