Ltd Facts The UK company register, as filed

Register entry · No. 07574507

HIGHFIELD GRANGE MANAGEMENT LIMITED

Active Private Limited Company Incorporated 22 Mar 2011

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 27 Mar 2026 (230 days).

    Companies House register · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • 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

    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
    Confirmation statement on time

    Next due 10 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £263,304.

    Accounts to 27 Jun 2024 · See it
  • Clear
    Trading history

    Incorporated 22 Mar 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    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

  1. Registered office

    HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY, ENGLAND, YO8 6DP

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    27 Mar 2026 · OVERDUE
    Last made up to
    27 Jun 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 May 2027
    Last made up to
    26 Apr 2026

  5. Charges

    Outstanding
    4
    All time
    9

  6. Names

    1. HIGHFIELD GRANGE MANAGEMENT LIMITED current
    2. HARROWELLS (NO 181) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
27 Jun 2024 not published not published — £263,304 1
29 Jun 2023 (18 months) not published not published — £251,660 1
29 Dec 2021 not published not published — £238,958 1
30 Dec 2020 not published not published — £197,196 1
30 Dec 2019 not published not published £2,253 £128,917 —
30 Dec 2018 not published not published £773 £80,486 —

* 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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Richard Latham Director 12 Apr 2011 — March 1960 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan Richard Latham Significant influence or control 6 Apr 2016 — March 1960 British · England
Torlesse Enterprises Limited company · 03024482 · England Ownership of shares 75 to 100 percent 30 Apr 2017 — —

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 HIGHFIELD GRANGE MANAGEMENT LIMITED still trading?

The register shows HIGHFIELD GRANGE MANAGEMENT LIMITED as active.

What does HIGHFIELD GRANGE MANAGEMENT LIMITED do?

It files these industry codes 59111 (Motion picture production activities); 68100 (Buying and selling of own real estate).

When was HIGHFIELD GRANGE MANAGEMENT LIMITED set up?

It was incorporated on 22 March 2011.

When are HIGHFIELD GRANGE MANAGEMENT LIMITED's accounts due?

They were due on 27 March 2026 and are overdue. The last accounts were made up to 27 June 2024.

When is HIGHFIELD GRANGE MANAGEMENT LIMITED's next confirmation statement due?

By 10 May 2027.

Who runs HIGHFIELD GRANGE MANAGEMENT LIMITED?

HIGHFIELD GRANGE MANAGEMENT LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 07894127 NICKFILM ENTERTAINMENT LTD Active Private Limited Company Inc. 30 Dec 2011 59111 · Motion picture production activities
  2. 07893377 IC5.0 FILMS LTD. Active Private Limited Company Inc. 29 Dec 2011 59111 · Motion picture production activities
  3. 07892791 BIG MAN FILMS LTD Active Private Limited Company Inc. 28 Dec 2011 59111 · Motion picture production activities
  4. 07892042 ANN LYNCH LIMITED Active Private Limited Company Inc. 23 Dec 2011 59111 · Motion picture production activities
  5. 07891066 GFM FILM SALES LIMITED Active Private Limited Company Inc. 23 Dec 2011 59111 · Motion picture production activities

The file

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