HIGHFIELDS GROVE MANAGEMENT LIMITED
02077482 · Active · Ltd · 39 yrs · Hoddesdon
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 20 Oct 2026 (last filed 6 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
20 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HIGHFIELDS GROVE MANAGEMENT LIMITED
02077482Active· Ltd· England Wales· 1986-11-26Incorporated 1986-11-26Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- DESFRANCOIS, Carole· DirectorAppointed 2025-10-28
- SPIRO, Ivor· DirectorResigned 2025-10-28
- CARSON, Carolyn Anne· DirectorAppointed 2014-10-14
- LEARER, Adrian David· DirectorAppointed 2014-10-14
CARSON, Carolyn Anne
Director
- Appointed
- 2014-10-14
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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DESFRANCOIS, Carole
Director
- Appointed
- 2025-10-28
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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LEARER, Adrian David
Director
- Appointed
- 2014-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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ROZHDOV, Andrey Vladimirovich
Director
- Appointed
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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SCHLOSBERG, Ivor Joseph
Director
- Appointed
- 2008-10-22
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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FORSHAW, Christopher Michael John
Secretary
- Appointed
- —
- Resigned
- 1993-06-02
- Nationality
- British
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SIMPSON, Paul
Secretary
- Appointed
- 1996-06-01
- Resigned
- 1999-02-06
- Nationality
- British
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WILLIAMS, Simon Guy
Secretary
- Appointed
- 1993-06-02
- Resigned
- 1996-04-30
- Nationality
- British
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WILLIAMS-JARED, Bryan
Secretary
- Appointed
- 1999-02-06
- Resigned
- 2014-10-14
- Nationality
- British
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BERNARD, Norman Paul
Director
- Appointed
- 2013-10-08
- Resigned
- 2014-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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FORSHAW, Christopher Michael John
Director
- Appointed
- —
- Resigned
- 1993-06-02
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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JACOBS, Clive Maurice
Director
- Appointed
- 2000-08-08
- Resigned
- 2004-11-09
- Nationality
- British
- Born
- 05/1931
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SEGAL, Malcolm
Director
- Appointed
- 1997-12-17
- Resigned
- 1999-09-14
- Nationality
- British
- Born
- 01/1938
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SIMPSON, Paul
Director
- Appointed
- 1993-06-02
- Resigned
- 1999-02-06
- Nationality
- British
- Born
- 03/1946
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SOLOMON, Nigel Allan
Director
- Appointed
- 1997-12-17
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1938
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SPIRO, Ivor
Director
- Appointed
- 2004-08-12
- Resigned
- 2025-10-28
- Nationality
- British
- Residence
- England
- Born
- 04/1940
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TURNBULL, Nigel James Cavers
Director
- Appointed
- —
- Resigned
- 1993-06-02
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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WHITEHEAD, Graham Harry
Director
- Appointed
- 1997-12-17
- Resigned
- 2000-07-28
- Nationality
- British
- Born
- 11/1947
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WILLIAMS, Simon Guy
Director
- Appointed
- 1993-06-02
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 02/1950
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WILLIAMS-JARED, Bryan
Director
- Appointed
- 1993-09-15
- Resigned
- 2014-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1933
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