Overview
Highfield House (Hampton Bishop) Limited's network
5 people0 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Highfield House (Hampton Bishop) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Tamara Louise Bailey | Director | 2017 | 9 yrs |
| Marie Elizabeth Ward | Director | 2009 | 17 yrs |
| Kenneth Dean Martin Healeyfiled as Kenneth Healey (likely) | Director | 2007 | 19 yrs |
| Ian Duncan Morrison | Director | 2000 | 26 yrs |
| Tamara Louise Bailey | Company secretary | 2017 | 9 yrs |
Recent news and events
From the public record
- 30 September 2025Accounts made up to this dateCompanies House company file
- 30 September 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ian Duncan Morrison | Director | 26 September 2000 | No other current boards on our record |
| Kenneth Dean Martin Healeyfiled as Kenneth Healey (likely) | Director | 3 October 2007 | No other current boards on our record |
| Marie Elizabeth Ward | Director | 7 August 2009 | No other current boards on our record |
| Tamara Louise Bailey | Director | 1 October 2017 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
12 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Sarah Turner | Director | 29 April 2021 | 12 November 2023 |
| Jack Lewis | Director | 26 June 2020 | 29 April 2021 |
| Harry Edward Sutton | Company secretary | 12 July 2007 | 25 May 2016 |
| Angela Stephanie Gilchrist | Director | 26 May 2006 | 1 October 2015 |
| Gillian Appleton | Director | 11 August 2005 | 7 August 2009 |
| Highfield House (hampton Bishop) Ltd | Corporate director | 7 August 2009 | 7 August 2009 |
| Nigel Derek Aston Swann | Director | 14 February 2006 | 11 October 2007 |
| Rachel Heather Hall | Company secretary | 11 October 2004 | 18 July 2007 |
| Joanna Lynne Gallagher | Company secretary | 12 October 2001 | 26 May 2006 |
| Stanley John Rowe | Company secretary | 26 September 2000 | 14 February 2006 |
| Carole Knowles | Director | 26 September 2000 | 11 August 2005 |
| John Anthony Evans | Company secretary | 26 September 2000 | 11 October 2004 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Ian Duncan Morrison Director · appointed 2000
- Marie Elizabeth Ward Director · appointed 2009
- Kenneth Healey Director · appointed 2007
- Tamara Louise Bailey Director · appointed 2017
Directors past 6 years
- Ian Duncan Morrison Director · appointed 2000
- Marie Elizabeth Ward Director · appointed 2009
- Kenneth Healey Director · appointed 2007
- Tamara Louise Bailey Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Ian Duncan Morrison Director · appointed 2000
- Marie Elizabeth Ward Director · appointed 2009
- Kenneth Healey Director · appointed 2007
- Tamara Louise Bailey Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Highfield House (Hampton Bishop) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | - | Not reported | Not reported | £2.85k | £2.85k | £3.01k | 0 |
| 30 September 2024 | - | Not reported | Not reported | £3.16k | £3.16k | £3.29k | 0 |
| 30 September 2023 | - | Not reported | Not reported | £6.17k | £6.17k | £6.44k | 0 |
| 30 September 2022 | - | Not reported | Not reported | £5.27k | £5.27k | £5.54k | 0 |
| 30 September 2021 | - | Not reported | Not reported | £3.43k | £3.43k | Not reported | 0 |
| 30 September 2020 | FRS102 | Not reported | Not reported | £1.97k | £1.97k | £2.29k | 0 |
| 30 September 2019 | FRS102 | Not reported | Not reported | £561 | £561 | £624 | 0 |
| 30 September 2018 | FRS102 | Not reported | Not reported | -£317 | -£317 | £196 | Not reported |
| 30 September 2017 | FRS102 | Not reported | Not reported | £178 | £178 | £466 | 4 |
| 30 September 2016 | - | Not reported | Not reported | £1.34k | £1.34k | £1.44k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 30 September 2025
- Next confirmation statement due
- 14 October 2026 Date has passed, 16 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04078190
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 26 September 2000
- Registered office
- c/o The Secretary, 1-5 Highfield House, Hampton Bishop, Hereford, HR1 4JN
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 30 September 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 30 September 2025
- Next confirmation statement due
- 14 October 2026 Date has passed, 16 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
55iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.55 other active companies have the same main business code (98000 Residents property management) and a registered office in the HR1 postcode district.
- Green House Barns Management Company Limited
- Rydel Mount (Hereford) Management Company Limited
- Colley Row Management Limited
- Yomanda Holdings Ltd
- Brandon Properties Limited
- Wye Close Residents Association Ltd
Showing 6 of 55Show moreShow fewerShow all 55 →
Recent news and events
From the public record
- 30 September 2025Accounts made up to this dateCompanies House company file
- 30 September 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Duncan MorrisonPerson · British |
| 7 October 2019 | Current |
| Ms Tamara Louise BaileyPerson · British |
| 7 October 2019 | Current |
| Mr Kenneth HealeyPerson · British |
| 7 October 2019 | Current |
| Ms Marie Elizabeth WardPerson · British |
| 7 October 2019 | Current |
4 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.