HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED

Accounts Submitted 20 Mar 2025

Confirmation Statement Submitted 1 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Innovus Company Secretaries Limited	Corporate-director	United Kingdom	Unknown	—	13 May 2019	Active
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Jul 2017	Active
Philippa Flanegan	Director	British	England	62	6 Dec 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cala Management Limited

United Kingdom

Active

Notified 3 Jul 2017

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

CALA MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust

CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERGUSON BIDCO LIMITED united kingdom

HIGHFIELDS (CALDECOTE) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with no updates	View(3 pages)
20 Mar 2025	Accounts	Annual accounts made up to 2024-07-31	View(2 pages)
28 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-21 with no updates	View(3 pages)
23 Apr 2024	Accounts	Annual accounts made up to 2023-07-31	View(2 pages)
9 Dec 2023	Officers	Change Corporate Secretary Company With Change Date	View(1 page)