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Highcroft Estates Limited, SW3 1RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHCROFT ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highcroft Estates Limited. The company was founded 76 years ago and was given the registration number 00460488. The firm's registered office is in LONDON. You can find them at 16 Hans Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGHCROFT ESTATES LIMITED
Company Number:00460488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Hans Road, London, SW3 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hans Road, London, United Kingdom, SW3 1RT

Corporate Secretary-Active
14-16, Hans Road, London, England, SW3 1RT

Director16 June 2023Active
69 Albert Hall Mansions, Kensington Gore, London, SW7 2AF

Director-Active
16, Hans Road, London, SW3 1RT

Director22 February 2021Active
14-16, Hans Road, London, England, SW3 1RT

Director03 October 2023Active
Cherry Wood 32 Clare Hill, Esher, KT10 9NB

Director-Active
14-16, Hans Road, London, SW3 1RT

Director07 November 2000Active
14-16, Hans Road, London, SW3 1RT

Director-Active
14-16, Hans Road, London, SW3 1RT

Director31 October 1991Active
14-16, Hans Road, London, SW3 1RT

Director07 November 2000Active
14-16, Hans Road, London, England, SW3 1RT

Director29 October 2007Active

People with Significant Control

Dorrington Estates Limited
Notified on:27 December 2018
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Dorrington Investment Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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