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Company number
07574507

HIGHFIELD GRANGE MANAGEMENT LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 27 March 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HIGHFIELD GRANGE MANAGEMENT LIMITED
Company number
07574507
Registered office
HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY, YO8 6DP, ENGLAND · 46 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2011
Status
Unknown
Age
15 years
Previous names
HARROWELLS (NO 181) LIMITED (to 12 Apr 2011)
Nature of business (SIC)
59111 — Motion picture production activities · 68100 — Buying and selling of own real estate
Accounts — next due
27 Mar 2026
Accounts — last made up to
27 Jun 2024
Confirmation statement — next due
10 May 2026
Confirmation statement — last
26 Apr 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gsp Studios International Limited
owns 75–100% of shares
Notified 03/04/2017
Mr Alan Richard Latham
has significant influence or control
Notified 06/04/2016
Torlesse Enterprises Limited
owns 75–100% of shares
Notified 30/04/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Richard Latham
born 03/1960 · England has significant influence or control Notified 06/04/2016 Controls 83 companies
Corporate owner owns 75–100% of shares Notified 30/04/2017 Controls 5 companies
Corporate owner owns 75–100% of shares Control ended 30/04/2017 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2017 Person with significant control ceased Gsp Studios International Limited
30/04/2017 Person with significant control added Torlesse Enterprises Limited
03/04/2017 Person with significant control added Gsp Studios International Limited
06/04/2016 Person with significant control added Mr Alan Richard Latham
12/04/2011 Registered name changed HARROWELLS (NO 181) LIMITED HIGHFIELD GRANGE MANAGEMENT LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 263
▲ 4.6%
252
Net assets 263
▲ 4.6%
252
Employees (avg) 1 1

Documents for HIGHFIELD GRANGE MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HIGHFIELD GRANGE MANAGEMENT LIMITED?
According to the official registry, the company number of HIGHFIELD GRANGE MANAGEMENT LIMITED is 07574507.
Where is HIGHFIELD GRANGE MANAGEMENT LIMITED registered?
The registered office is HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY, YO8 6DP, ENGLAND.
What is the SIC code of HIGHFIELD GRANGE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities, 68100 — Buying and selling of own real estate.
Who controls HIGHFIELD GRANGE MANAGEMENT LIMITED?
Gsp Studios International Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HIGHFIELD GRANGE MANAGEMENT LIMITED due?
The next annual accounts are due by 27 March 2026, and the last accounts were made up to 27 June 2024.

About HIGHFIELD GRANGE MANAGEMENT LIMITED (07574507)

HIGHFIELD GRANGE MANAGEMENT LIMITED is a private limited company incorporated on 22 March 2011 and registered in the United Kingdom under company number 07574507. Its registered office is at HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY, YO8 6DP, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently unknown , with statutory accounts last made up to 27 June 2024. , and the person with significant control is Gsp Studios International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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