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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 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Termination director company with name termination date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-03Officers

Appoint person director company with name date.

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2023-07-21Officers

Change person director company with change date.

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2023-06-23Accounts

Accounts with accounts type dormant.

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2023-06-19Officers

Appoint person director company with name date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Termination director company with name termination date.

Download
2021-04-06Accounts

Accounts with accounts type dormant.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type dormant.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

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2019-01-17Persons with significant control

Cessation of a person with significant control.

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2019-01-17Persons with significant control

Notification of a person with significant control.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type dormant.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

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