HIGHFIELD ASSET MANAGEMENT LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 09065687
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Trevor John Wittonbourke on 16 January 2017; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of HIGHFIELD ASSET MANAGEMENT LIMITED are www.highfieldassetmanagement.co.uk, and www.highfield-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Asset Management Limited is a Private Limited Company. The company registration number is 09065687. Highfield Asset Management Limited has been working since 02 June 2014. The present status of the company is Active. The registered address of Highfield Asset Management Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. The company`s financial liabilities are £58.6k. It is £-144.09k against last year. The cash in hand is £4.4k. It is £-439.19k against last year. . BERGROVA, Martina is a Director of the company. WITTON BOURKE, Trevor John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


highfield asset management Key Finiance

LIABILITIES £58.6k
-72%
CASH £4.4k
-100%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERGROVA, Martina
Appointed Date: 02 June 2014
44 years old

Director
WITTON BOURKE, Trevor John
Appointed Date: 02 June 2014
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 June 2014
Appointed Date: 02 June 2014
94 years old

Persons With Significant Control

Mr Trevor James Wittonbourke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HIGHFIELD ASSET MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Jan 2017
Director's details changed for Mr Trevor John Wittonbourke on 16 January 2017
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000

01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2015
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 1 more events
04 Jun 2014
Appointment of Miss Martina Bergrova as a director
04 Jun 2014
Appointment of Mr Trevor John Wittonbourke as a director
03 Jun 2014
Statement of capital following an allotment of shares on 2 June 2014
  • GBP 100

03 Jun 2014
Termination of appointment of Barbara Kahan as a director
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 1