HIGHFIELDS GROVE MANAGEMENT LIMITED

Active Hoddesdon

Residents property management

0 employees website.com
Financial services Residents property management
H

HIGHFIELDS GROVE MANAGEMENT LIMITED

Residents property management

Founded 26 Nov 1986 Active Hoddesdon, England 0 employees website.com
Financial services Residents property management
Accounts Submitted 13 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Oct 2025 Next due 20 Oct 2026 4 months remaining
Net assets £24 £0 2024 year on year
Total assets £24 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Tower House Tower Centre Hoddesdon EN11 8UR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HIGHFIELDS GROVE MANAGEMENT LIMITED (02077482), an active financial services company based in Hoddesdon, England. Incorporated 26 Nov 1986. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£24.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Carolyn Anne CarsonDirectorBritishEngland5414 Oct 2014Active
Ivor Joseph SchlosbergDirectorBritishEngland7922 Oct 2008Active
Ivor SpiroDirectorBritishEngland8612 Aug 2004Active

Shareholders

Shareholders (24)

Adrian David Learer & Kochava Alice Ichay - Joint Shareholder
4.2%
Anastasiya Bairova & Serhiy Bairov - Joint Shareholder
4.2%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south east side of Fitzroy Park and on the North West side of Highgate West Hill, Highgate CAMDEN
Freehold-12 Jul 1993
Land on the south east side of Fitzroy Park and on the North West side of Highgate West Hill, Highgate
Freehold
Added 12 Jul 1993
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of Ivor Spiro as director on 28 Oct 2025
7 Nov 2025OfficersAppointment of Mrs Carole Desfrancois as director on 28 Oct 2025
23 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with no updates
13 May 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Dec 2025 Officers

Termination of Ivor Spiro as director on 28 Oct 2025

7 Nov 2025 Officers

Appointment of Mrs Carole Desfrancois as director on 28 Oct 2025

23 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with no updates

13 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Ivor Spiro as director on 28 Oct 2025

5 months ago on 2 Dec 2025

Appointment of Mrs Carole Desfrancois as director on 28 Oct 2025

6 months ago on 7 Nov 2025

Confirmation statement made on 6 Oct 2025 with no updates

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 13 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Feb 2025