HIGHFIELDS MANAGEMENT (RADLETT) LIMITED
Company details
- Registered name
- HIGHFIELDS MANAGEMENT (RADLETT) LIMITED
- Company number
- 04037878
- Registered office
- 6 HIGHFIELDS, RADLETT, WD7 8DJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 July 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
Officers
9 active · 10 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/09/2025 | Director resigned | JEHAN, Robert | — |
| 17/09/2025 | Director appointed | — | SHAH, Avni |
| 06/02/2023 | Director resigned | BERNSTEIN, Carol Brenda | — |
| 06/02/2023 | Director appointed | — | CAPLAN, Annabel |
| 04/10/2016 | Director resigned | BERNSTEIN, Martin | — |
| 04/10/2016 | Secretary resigned | BERNSTEIN, Martin | — |
| 04/10/2016 | Director appointed | — | BERNSTEIN, Carol Brenda |
| 04/10/2016 | Secretary appointed | — | SHAH, Kaushik |
| 01/01/2012 | Director appointed | — | TAHERI, Javad Nasseri, Dr |
| 27/07/2010 | Director resigned | DAVIS, Gary | — |
| 16/06/2009 | Director resigned | GRINDLAY, Ross Campbell | — |
| 16/06/2009 | Director appointed | — | DAVIS, Sheldon James |
| 26/11/2007 | Director appointed | — | FOX, Ian John |
| 26/10/2007 | Director resigned | KAYE, Richard Basil | — |
| 17/08/2006 | Director appointed | — | JEHAN, Robert |
| 19/10/2001 | Director resigned | BUTT, Khadija | — |
| 20/07/2000 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 20/07/2000 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 20/07/2000 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 20/07/2000 | Director appointed | — | KAYE, Richard Basil |
Financial highlights
No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Data protection register
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About HIGHFIELDS MANAGEMENT (RADLETT) LIMITED (04037878)
HIGHFIELDS MANAGEMENT (RADLETT) LIMITED is a private limited company incorporated on 20 July 2000 and registered in the United Kingdom under company number 04037878. Its registered office is at 6 HIGHFIELDS, RADLETT, WD7 8DJ, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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