Highfield Developments (South) Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · UNAUDITED ABRIDGED

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Moat, Matthew James · Secretary appointed 2013-09-17
• Alexander, David · Secretary appointed 2011-12-02 resigned 2013-09-17
• Alexander, Mary · Director appointed 1999-04-01 resigned 2013-09-17
• Alexander, David James · Director appointed 1999-04-01 resigned 2013-09-17
• Fung, Linda · Director appointed 1999-04-01 resigned 2013-09-17
• Fung, Simon · Director appointed 1999-04-01 resigned 2013-09-17
• Moat, Matthew James · Director appointed 1999-04-01 resigned 2013-02-07
• Lloyd, Peter Robert William · Director appointed 1999-04-01 resigned 2011-12-02
• Fung, Christine · Director appointed 1999-04-01 resigned 2011-09-01
• Fribbace-Collins, Robert Melvyn · Director appointed 1999-04-01 resigned 2011-09-01
• Norris, Graham · Director appointed 1999-04-01 resigned 2003-02-10
• Company Directors Limited · Corporate Nominee Director appointed 1999-04-01 resigned 1999-04-01
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-01 resigned 1999-04-01

People with significant control (1)

• Mr Matthew James Moat Active
  Individual Psc · British · resident in England · born 3/1966 · notified 2016-06-30
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (27)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-09-05 · satisfied 2014-03-26
  43 grove hill caversham reading; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-07-28 · satisfied 2014-03-26
  70 northcourt avenue reading by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-07-06 · satisfied 2014-03-26
  Church cottage church lane arborfield reading berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-03-05 · satisfied 2014-03-26
  Bankside house west mills newbury t/no BK181690. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-11-17 · satisfied 2014-03-26
  24 alexandra road reading (t/no bk 19245). by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-08-25 · satisfied 2008-10-10
  Former library carmegie road mewbury t/no bk 39515. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-03-21 · satisfied 2007-12-18
  Part of land k/a timber top cottage whitehall lane checkendon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-01-31 · satisfied 2007-12-18
  George house pelican lane newbury. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-09-30 · satisfied 2007-01-10
  64 mayfield drive reading t/no BK432. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-10-25 · satisfied 2007-12-18
  Land at the rear of michaelmas cottage checkendon reading t/no ON192513. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-09-14 · satisfied 2007-12-18
  Michaelmas cottage whitehall lane checkendon RG8 tn; t/no on 41948. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-07-15 · satisfied 2014-03-26
  5 alexandra road reading RG1 5PE t/n BKL60155. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-05-11 · satisfied 2014-03-26
  Trees bungalow and land adjoining, lower basildon t/n's BK243917 & BK224668 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-05-10 · satisfied 2007-01-10
  Craven house, craven road, newbury t/no BK107535. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-01-08 · satisfied 2005-10-20
  8 pavenham close lower earley reading RG6 4DX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-09-17 · satisfied 2007-01-10
  169 and 171 kings road reading berkshire t/n's BK281671, BK201854, BK176789 and BK120386. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-07-17 · satisfied 2005-10-20
  4 derby road caversham reading berks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-05-21 · satisfied 2007-01-10
  The property k/a land and premises fronting kidmort road and richmond road cavensham reading berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-25 · satisfied 2005-10-20
  Spencers wood congregational chapel basingstoke road shinfield wokingham t/n BK98987. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-25 · satisfied 2005-10-20
  Ashen cottage basingstoke road spencers wood shinfield wokingham title number BK29146. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-25 · satisfied 2005-10-20
  25-29 lynmouth road reading title number BK204983. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-25 · satisfied 2014-03-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of deposit and charge Satisfied
  Held by Zurich Insurance Company
  Created 2001-10-22 · satisfied 2007-01-10
  £20,000.00 in the separate designated deposit account with all additional sums as may be deposited from time to time by the company.
• Legal mortgage Satisfied
  Held by Coutts & Company
  Created 2001-09-12 · satisfied 2005-10-20
  Ashen cottage, basingstoke road, spencers wood, shinfield, nr. Reading, berkshire and the proceeds of sale thereof and any monies recieved under any policy of insurance. By way of assignment the goodwill and the benefit of licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Couuts & Company
  Created 2000-11-03 · satisfied 2005-10-20
  25-29 lymouth road reading. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

• 2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-31 Accounts with accounts type unaudited abridged AA Accounts
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-31 Accounts with accounts type unaudited abridged AA Accounts
• 2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Accounts with accounts type unaudited abridged AA Accounts
• 2022-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-31 Accounts with accounts type unaudited abridged AA Accounts
• 2021-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-11 Accounts with accounts type unaudited abridged AA Accounts
• 2020-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-27 Accounts with accounts type unaudited abridged AA Accounts
• 2019-04-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-03-29 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.