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Company number
11239680

HIGHFIELDS PROPERTY SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HIGHFIELDS PROPERTY SERVICES LIMITED
Company number
11239680
Registered office
BIZSPACE UNIT M22, KINGSFIELD WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7QS, ENGLAND
Company type
Private Limited Company
Incorporated on
7 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

People with significant control

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

Miss Donna Marie Ward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/03/2018
Mr Paul Ronald Simmons
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/07/2019
Simmons Family Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/12/2022

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/12/2022
Miss Donna Marie Ward
born 03/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/12/2021
Mr Paul Ronald Simmons
born 05/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/12/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2022 Person with significant control ceased Mr Paul Ronald Simmons
06/12/2022 Person with significant control added Simmons Family Holdings Limited
14/12/2021 Person with significant control ceased Miss Donna Marie Ward
23/07/2019 Person with significant control added Mr Paul Ronald Simmons
07/03/2018 Person with significant control added Miss Donna Marie Ward

Documents for HIGHFIELDS PROPERTY SERVICES 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 HIGHFIELDS PROPERTY SERVICES LIMITED?
According to the official registry, the company number of HIGHFIELDS PROPERTY SERVICES LIMITED is 11239680.
Where is HIGHFIELDS PROPERTY SERVICES LIMITED registered?
The registered office is BIZSPACE UNIT M22, KINGSFIELD WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7QS, ENGLAND.
What is the SIC code of HIGHFIELDS PROPERTY SERVICES LIMITED?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls HIGHFIELDS PROPERTY SERVICES LIMITED?
Miss Donna Marie Ward is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HIGHFIELDS PROPERTY SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HIGHFIELDS PROPERTY SERVICES LIMITED (11239680)

HIGHFIELDS PROPERTY SERVICES LIMITED is a private limited company incorporated on 7 March 2018 and registered in the United Kingdom under company number 11239680. Its registered office is at BIZSPACE UNIT M22, KINGSFIELD WAY, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7QS, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Donna Marie Ward. 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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