Highfields Management Company (Chester-Le-Street) Ltd

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Company number
05272573
Status
Active
Registered address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, Hp2 7dn
Incorporated
28 October 2004
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Trinity Nominees (1) Limited
    Corporate Secretary
    Appointed: 2009-02-19
    • TRINITY NOMINEES (1) LIMITED — Officer, appointed 2026-07-06
    • TRINITY NOMINEES (1) LIMITED — Officer, appointed 2026-05-26
    • TRINITY NOMINEES (1) LIMITED — Officer, appointed 2026-05-26
  • Smith, Jonathan Paul
    Director
    Nationality: British · Residence: England · Appointed: 2022-09-01
    • Jonathan Paul SMITH — Officer, appointed 2026-07-16
    • Jonathan Paul SMITH — Officer, appointed 2026-07-14
    • Jonathan Paul SMITH — Officer, appointed 2026-07-14
  • Halliwell, Peter Andrew
    Secretary
    Nationality: British · Appointed: 2004-10-28 · Resigned: 2009-10-28
    • Peter Andrew HALLIWELL — Officer, appointed 2004-02-13
    • Peter Andrew HALLIWELL — Officer, appointed 2004-02-13
    • Peter Andrew HALLIWELL — Officer, appointed 2000-03-01
  • Temple Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2004-10-28 · Resigned: 2004-10-28
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
  • Devonald, Simon John Michael
    Director
    Nationality: British · Residence: England · Appointed: 2010-10-28 · Resigned: 2022-09-01
    • Simon John Michael DEVONALD — Officer, appointed 2012-10-25
    • Simon John Michael DEVONALD — Officer, appointed 2010-06-02
    • Simon John Michael DEVONALD — Officer, appointed 2010-06-02

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-04-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-28 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-04-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-28 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-04-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-30 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-04-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-28 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 250 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HIGHFIELDS MANAGEMENT COMPANY (CHESTER-LE-STREET) LTD - UK Company Risk Report