HIGHFIELDS DEVELOPMENTS LIMITED
🌳Matureactive
05850751 · ltd · incorporated 2006-06-19
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 14.3y old — refinance window within 12 months
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Construction of commercial buildings
Sector: Construction
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 14.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 14.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
16 officers (2 active, 16 linked, 13 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
4
filings
- • 4 officers
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-01➕GIBSON, Graeme Kenneth appointeddirector
- 2026-04-01➖MURDOCH, Ian resigneddirector
- 2026-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➕KINNIBURGH, Moira Jane appointeddirector
- 2026-01-31➖JACKSON, Julie Mansfield resigneddirector
- 2025-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-10-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-25📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-09-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-31➖BIRCH, Steve resigneddirector
- 2017-10-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-06-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2016-03-31➖BORLAND, Donald William resigneddirector
- 2015-07-06🔓Charge satisfied #2
- 2015-07-06🔓Charge satisfied #1
- 2014-12-04➖HODSDEN, Richard David resigneddirector
- 2013-11-21➕HODSDEN, Richard David appointeddirector
- 2013-11-18➖RICHARDS, John Steel resigneddirector
- 2012-10-22➖KINNIBURGH, Moira Jane resigneddirector
- 2012-05-16➖SMYTH, Pamela June resignedsecretary
- 2012-05-16➖SMYTH, Pamela June resigneddirector
- 2012-02-29🔒Charge registered #2Lender: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent)
- 2012-02-29🔒Charge registered #1Lender: The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Secured Parties (The Security Agent)
- 2011-03-29➖ANDERSON, Ewan Thomas resigneddirector
- 2011-03-29➕MURDOCH, Ian appointeddirector
- 2009-09-30➖MILLS, Stanley resigneddirector
- 2009-09-14➕JACKSON, Julie Mansfield appointeddirector
- 2009-04-15➕KINNIBURGH, Moira Jane appointeddirector
- 2009-02-24➕BIRCH, Steve appointeddirector
- 2009-02-24➕BORLAND, Donald William appointeddirector
- 2009-02-24➕MILLS, Stanley appointeddirector
- 2009-02-24➕SMYTH, Pamela June appointeddirector
- 2009-02-23➕RICHARDS, John Steel appointeddirector
- 2008-09-30➖POXTON, Michael resigneddirector
- 2006-06-28➕SMYTH, Pamela June appointedsecretary
- 2006-06-28➖INGLEBY NOMINEES LIMITED resignedcorporate-secretary
- 2006-06-28➕ANDERSON, Ewan Thomas appointeddirector
- 2006-06-28➕POXTON, Michael appointeddirector
- 2006-06-28➖INGLEBY HOLDINGS LIMITED resignedcorporate-director
- 2006-06-19🏢Company incorporatedAs HIGHFIELDS DEVELOPMENTS LIMITED
- 2006-06-19➕INGLEBY NOMINEES LIMITED appointedcorporate-secretary
Showing most recent 50 of 51 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: JACKSON, Julie Mansfield resigned 2026-01-31; MURDOCH, Ian resigned 2026-04-01
Group structure
Miller Homes Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Miller Homes Holdings Limited
Corporate parent · holds 75-100% shares
⬇
HIGHFIELDS DEVELOPMENTS LIMITED
This company · 05850751
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miller Homes Holdings Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 24HOURS RAPID RESPONSE PLUMBER LIMITED→ 16858145 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3 CORE SPARKIES LTD→ 16921184 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A. DAWBER LIMITED→ 03989548 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| A.C.S JOINERY & BUILDING LIMITED→ 10092251 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ABBEY GLASS (DERBY) LIMITED→ 03042266 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| ABEO GROUP LIMITED→ 14455030 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABERBRAINT LTD→ 15190538 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABO PLANT HIRE LTD→ 04181096 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| ABS CONSTRUCTIONS (LONDON) LTD→ 11569973 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ABSOLUTE BUILDING SERVICES (UK) LTD→ 08813917 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AC AZURE MANAGEMENT LTD→ 15148663 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AC BUILDING CONTRACTS LIMITED→ 13406152 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2006-06-19
Jurisdictionengland-wales
Primary SIC41201 — Construction of commercial buildings
Registered office
2 Centro Place
Pride Park
Derby
Derbyshire
DE24 8RF
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-14
Last: 2025-06-30
Officers (2 active · 14 resigned)
GIBSON, Graeme Kenneth→
Activedirector · ~44y · appointed 2026-04-01
View their other companies + combined net worth →
KINNIBURGH, Moira Jane→
Activedirector · ~54y · appointed 2026-01-31
View their other companies + combined net worth →
SMYTH, Pamela June→
Resignedsecretary · appointed 2006-06-28 · resigned 2012-05-16
INGLEBY NOMINEES LIMITED→
Resignedcorporate-secretary · appointed 2006-06-19 · resigned 2006-06-28
ANDERSON, Ewan Thomas→
Resigneddirector · ~60y · appointed 2006-06-28 · resigned 2011-03-29
BIRCH, Steve→
Resigneddirector · ~67y · appointed 2009-02-24 · resigned 2018-03-31
BORLAND, Donald William→
Resigneddirector · ~60y · appointed 2009-02-24 · resigned 2016-03-31
HODSDEN, Richard David→
Resigneddirector · ~60y · appointed 2013-11-21 · resigned 2014-12-04
JACKSON, Julie Mansfield→
Resigneddirector · ~61y · appointed 2009-09-14 · resigned 2026-01-31
KINNIBURGH, Moira Jane→
Resigneddirector · ~54y · appointed 2009-04-15 · resigned 2012-10-22
MILLS, Stanley→
Resigneddirector · ~78y · appointed 2009-02-24 · resigned 2009-09-30
MURDOCH, Ian→
Resigneddirector · ~56y · appointed 2011-03-29 · resigned 2026-04-01
POXTON, Michael→
Resigneddirector · ~67y · appointed 2006-06-28 · resigned 2008-09-30
RICHARDS, John Steel→
Resigneddirector · ~69y · appointed 2009-02-23 · resigned 2013-11-18
SMYTH, Pamela June→
Resigneddirector · ~62y · appointed 2009-02-24 · resigned 2012-05-16
INGLEBY HOLDINGS LIMITED→
Resignedcorporate-director · appointed 2006-06-19 · resigned 2006-06-28
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (The Security Agent) | Debenture | 1 property | 29/02/2012 | 06/07/2015 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Secured Parties (The Security Agent) | Debenture | 1 property | 29/02/2012 | 06/07/2015 |
Recent filings (90 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-04-06
appoint-person-director-company-with-name-date
officers · AP01
2026-02-02
termination-director-company-with-name-termination-date
officers · TM01
2026-02-02
accounts-with-accounts-type-dormant
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-14
accounts-with-accounts-type-dormant
accounts · AA
2024-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-30
change-person-director-company-with-change-date
officers · CH01
2024-06-25
accounts-with-accounts-type-dormant
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-12
accounts-with-accounts-type-dormant
accounts · AA
2022-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-12
accounts-with-accounts-type-dormant
accounts · AA
2021-06-13