# Highfield Manor (Management) Limited

## Details

- **Company number:** [05173782](https://find-and-update.company-information.service.gov.uk/company/05173782)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2004
- **Registered office:** 843 FINCHLEY ROAD, LONDON, NW11 8NA
- **Nature of business:** [98100](/sic/98100) Undifferentiated goods-producing activities of private households for own use



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE SWARTE, Jeremy Steven | director | 20 Nov 2013 |  |
| BRIDGEWOOD GROUP LIMITED | corporate-director | 21 Jul 2004 |  |
| JOSEPH, Peter John | secretary | 29 Jul 2004 | 6 Jul 2016 |
| MCTAGUE, Gary John | director | 22 Nov 2004 | 19 Feb 2013 |
| QA NOMINEES LIMITED | corporate-nominee-director | 7 Jul 2004 | 7 Jul 2004 |
| QA REGISTRARS LIMITED | corporate-nominee-secretary | 7 Jul 2004 | 7 Jul 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Steven De Swarte | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control | 6 Apr 2016 |  |
| Bridgewood Plc | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 | 4 Dec 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £56 | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | £56 | - |





## Directors' other companies

- [DE SWARTE, Jeremy Steven](/person/6406898) - director at [Flowerdust Limited](/company/07690043)
- [DE SWARTE, Jeremy Steven](/person/6406898) - director at [Bridgewood (Investments) Limited](/company/03124551)
- [DE SWARTE, Jeremy Steven](/person/6406898) - director at [Bridgewood (Kensworth) Limited](/company/07607849)



## Registered address

596 companies are registered at this address - likely a registration agent.



