Ltd Facts The UK company register, as filed

Register entry · No. 02504222

HIGHFIELDS MANAGEMENT COMPANY LIMITED

Active Private Limited Company Incorporated 22 May 1990

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 22 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3.

    Accounts to 22 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 May 1990 (36 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIGHFIELD STABLES WEASTE LANE, THELWALL, WARRINGTON, ENGLAND, WA4 3JP

    As filed with Companies House.

  2. Nature of business

    • 81100 Combined facilities support activities

  3. Accounts

    Next due
    22 Feb 2028
    Last made up to
    22 May 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HIGHFIELDS MANAGEMENT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
22 May 2026 not published not published — £3 —
22 May 2025 not published not published — £3 —
22 May 2024 not published not published — £3 —
22 May 2023 not published not published — £3 —
22 May 2022 not published not published — £3 —
22 May 2021 not published not published — £3 —

* 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 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Ross Jago Surgeon Director 13 Sep 1997 — May 1959 British · England
Nigel Rohan Fryar Self Employed Director 28 May 2011 — November 1963 British · United Kingdom
Sally Jane Chisholm Nhs Manager Director 24 Jul 2012 — January 1964 British · England
Caroline Smith Secretary 19 May 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sally Jane Chisholm Ownership of shares 25 to 50 percent 1 Jun 2016 — January 1964 British · England
Mr Nigel Rohan Fryar Ownership of shares 25 to 50 percent 1 Jun 2016 — November 1963 British · England
Dr Edward Ross Jago Ownership of shares 25 to 50 percent 1 Jun 2016 — May 1959 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HIGHFIELDS MANAGEMENT COMPANY LIMITED still trading?

The register shows HIGHFIELDS MANAGEMENT COMPANY LIMITED as active.

What does HIGHFIELDS MANAGEMENT COMPANY LIMITED do?

It files the industry code 81100 (Combined facilities support activities).

When was HIGHFIELDS MANAGEMENT COMPANY LIMITED set up?

It was incorporated on 22 May 1990.

When are HIGHFIELDS MANAGEMENT COMPANY LIMITED's accounts due?

Next accounts are due by 22 February 2028. The last accounts were made up to 22 May 2026.

When is HIGHFIELDS MANAGEMENT COMPANY LIMITED's next confirmation statement due?

By 2 June 2027.

Who runs HIGHFIELDS MANAGEMENT COMPANY LIMITED?

HIGHFIELDS MANAGEMENT COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (81100), active, set up around the same time. More in this industry →

  1. 02570022 CONSULTANT PROPERTY SERVICES LIMITED Active Private Limited Company Inc. 20 Dec 1990 81100 · Combined facilities support activities
  2. 02567259 GAINSBOROUGH ROAD (HAYES) RESIDENTS LIMITED Active Private Limited Company Inc. 10 Dec 1990 81100 · Combined facilities support activities
  3. 02567103 RANGE ROAD FLATS MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 10 Dec 1990 81100 · Combined facilities support activities
  4. 02566267 FLEMING ROAD MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 7 Dec 1990 81100 · Combined facilities support activities
  5. 02564794 AMEY COMMUNITY LIMITED Active Private Limited Company Inc. 3 Dec 1990 81100 · Combined facilities support activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House