# Highfields Management Company (Nether Kellet) Limited

## Details

- **Company number:** [12752025](https://find-and-update.company-information.service.gov.uk/company/12752025)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2020
- **Registered office:** 3d Main Road, Nether Kellet, Carnforth, LA6 1HG
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Sophie Jade | director | 19 Aug 2026 |  |
| ANDERSON, Rebecca Laura | director | 18 Aug 2026 |  |
| ANDERSON, Rebecca Laura | secretary | 18 Aug 2026 |  |
| SHEPHERD, Jonathon David | director | 30 Mar 2021 |  |
| CLARKE, Hayley Marie | director | 30 Mar 2021 |  |
| HOYLE, Bradley Dean | director | 30 Mar 2021 | 19 Aug 2026 |
| RICHARDS, Thomas Michael | director | 30 Mar 2021 | 18 Aug 2026 |
| OGLEY, Lee Richard | director | 19 Jul 2020 | 12 Dec 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sophie Jade Nelson | significant-influence-or-control | 19 Aug 2026 |  |
| Miss Rebecca Laura Anderson | significant-influence-or-control | 18 Aug 2026 |  |
| Mr Jonathon David Shepherd | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jun 2021 |  |
| Mrs Hayley Marie Clarke | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jun 2021 |  |
| Mr Bradley Dean Hoyle | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jun 2021 | 19 Aug 2026 |
| Mr Thomas Michael Richards | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Jun 2021 | 18 Aug 2026 |
| Mr Lee Richard Ogley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jul 2020 | 28 Apr 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 4 |
| 31 Jul 2024 | £4 | 4 |
| 31 Jul 2023 | £4 | 5 |
| 31 Jul 2022 | £4 | 5 |
| 31 Jul 2021 | £0 | 0 |