HM

HIGHWOOD MANAGEMENT SERVICES LTD

Active

Company number 07062109

Watford · Incorporated 30 October 2009

Victoria House, 45-47 Vicarage Road, Watford, Hertfordshire, WD18 0DE

Last updated on 15 September 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

HIGHWOOD MANAGEMENT SERVICES LTD is an active private limited company incorporated on 30 October 2009 under the jurisdiction of England and Wales. The company is registered at Victoria House, 45-47 Vicarage Road, Watford, Hertfordshire, WD18 0DE, and its principal activity is combined office administrative service activities (SIC 82110).

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 4 October 2025 and the next is due by 18 October 2026. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of three British directors: Michael Gould, Dawn Herriott and John Simon Helfgott, all appointed on incorporation. Significant control rests with two corporate shareholders: Mr Michael Gould holds 50-75% of shares and voting rights together with the right to appoint and remove directors and significant influence or control; Mr John Helfgott holds 25-50% of shares and voting rights with equivalent appointment rights. Both PSC notifications were made on 24 November 2023.

Recent filings comprise the total-exemption-full accounts on 20 November 2025 and an unchanged confirmation statement on 6 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Gould
Born November 1965
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
24 November 2023
PS
Mr John Helfgott
Born February 1958
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
24 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Resolution
Resolution
23 May 2019 View
Capital Name Of Class Of Shares
Capital
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2017 View
Resolution
Resolution
1 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
18 February 2010 View
Incorporation Company
Incorporation
30 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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