HIGHFIELDS DEVELOPMENTS LIMITED
05850751 · Active · Ltd · 20 yrs · Derby
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Jul 2027
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 DEVELOPMENTS LIMITED
05850751Active· Ltd· England Wales· 2006-06-19Incorporated 2006-06-19Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- GIBSON, Graeme Kenneth· DirectorAppointed 2026-04-01
- MURDOCH, Ian· DirectorResigned 2026-04-01
- KINNIBURGH, Moira Jane· DirectorAppointed 2026-01-31
- JACKSON, Julie Mansfield· DirectorResigned 2026-01-31
GIBSON, Graeme Kenneth
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1982
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KINNIBURGH, Moira Jane
Director
- Appointed
- 2026-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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SMYTH, Pamela June
Secretary
- Appointed
- 2006-06-28
- Resigned
- 2012-05-16
- Nationality
- British
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INGLEBY NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2006-06-19
- Resigned
- 2006-06-28
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ANDERSON, Ewan Thomas
Director
- Appointed
- 2006-06-28
- Resigned
- 2011-03-29
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1966
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BIRCH, Steve
Director
- Appointed
- 2009-02-24
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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BORLAND, Donald William
Director
- Appointed
- 2009-02-24
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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HODSDEN, Richard David
Director
- Appointed
- 2013-11-21
- Resigned
- 2014-12-04
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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JACKSON, Julie Mansfield
Director
- Appointed
- 2009-09-14
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1965
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KINNIBURGH, Moira Jane
Director
- Appointed
- 2009-04-15
- Resigned
- 2012-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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MILLS, Stanley
Director
- Appointed
- 2009-02-24
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 10/1948
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MURDOCH, Ian
Director
- Appointed
- 2011-03-29
- Resigned
- 2026-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1970
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POXTON, Michael
Director
- Appointed
- 2006-06-28
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 10/1959
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RICHARDS, John Steel
Director
- Appointed
- 2009-02-23
- Resigned
- 2013-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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SMYTH, Pamela June
Director
- Appointed
- 2009-02-24
- Resigned
- 2012-05-16
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1964
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INGLEBY HOLDINGS LIMITED
Corporate Director
- Appointed
- 2006-06-19
- Resigned
- 2006-06-28
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