Introduction
Watch Company
H
HIGHFIELD ADVISORY LTD
HIGHFIELD ADVISORY LTD is an active company incorporated on 30 October 2020 with the registered office located in Harpenden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. HIGHFIELD ADVISORY LTD was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
12985656
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 2 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Unit 5 Southdown Industrial Estate Southdown Road Harpenden, AL5 1PW,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Christopher David
ActiveSouthdown Industrial Estate, HarpendenAL5 1PW
Born November 1970
Director
Appointed 30 Oct 2020
CLARK, Christopher David
Southdown Industrial Estate, HarpendenAL5 1PW
Born November 1970
Director
30 Oct 2020
Active
CLARK, Pamela Grace
ActiveSouthdown Industrial Estate, HarpendenAL5 1PW
Born October 1972
Director
Appointed 30 Oct 2020
CLARK, Pamela Grace
Southdown Industrial Estate, HarpendenAL5 1PW
Born October 1972
Director
30 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher David Clark
ActiveSouthdown Industrial Estate, HarpendenAL5 1PW
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2020
Mr Christopher David Clark
Southdown Industrial Estate, HarpendenAL5 1PW
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2020
Active
Ms Pamela Grace Clark
ActiveSouthdown Industrial Estate, HarpendenAL5 1PW
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2020
Ms Pamela Grace Clark
Southdown Industrial Estate, HarpendenAL5 1PW
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2020
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2022