Register entry · No. 01080169
HIGHFIELD SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £8,774.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Nov 1972 (54 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PYRENMOUNT, PARSONS WAY, WINSCOMBE, NORTH SOMERSET, BS25 1BU
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Oct 2027
- Last made up to
- 11 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HIGHFIELD SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £8,774 | 0 |
| 31 Oct 2024 | not published | not published | — | £7,556 | 0 |
| 31 Oct 2023 | not published | not published | £9,568 | £9,383 | 0 |
| 31 Oct 2022 | not published | not published | — | £9,185 | 0 |
| 31 Oct 2021 | not published | not published | — | £9,040 | 0 |
| 31 Oct 2020 | not published | not published | — | £9,019 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Margaret Mary Fieldhouse | Director | — | — | May 1936 | British · England |
| Patricia Margaret Fieldhouse | Director | 27 Nov 2025 | — | March 1974 | British · England |
| Margaret Mary Fieldhouse | Secretary | — | — | May 1936 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Margaret Mary Fieldhouse | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors; Right to appoint and remove directors as trust; Significant influence or control as trust | 6 Apr 2016 | — | May 1936 | British · England |
| Miss Patricia Margaret Fieldhouse | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors as trust; Significant influence or control as trust | 1 Jul 2026 | — | March 1974 | British · England |
| Miss Anne Marie Fieldhouse | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust; Right to appoint and remove directors as trust; Significant influence or control as trust | 1 Jul 2026 | — | July 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HIGHFIELD SYSTEMS LIMITED still trading?
The register shows HIGHFIELD SYSTEMS LIMITED as active.
What does HIGHFIELD SYSTEMS LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was HIGHFIELD SYSTEMS LIMITED set up?
It was incorporated on 3 November 1972.
When are HIGHFIELD SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is HIGHFIELD SYSTEMS LIMITED's next confirmation statement due?
By 25 October 2027.
Who runs HIGHFIELD SYSTEMS LIMITED?
HIGHFIELD SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House