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HIGHGATE HOLDINGS (UK) LIMITED

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

This company is commonly known as Highgate Holdings (uk) Limited. The company was founded 18 years ago and was given the registration number 05941777. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, Palmers Green, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HIGHGATE HOLDINGS (UK) LIMITED
Company Number:05941777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:590 Green Lanes, Palmers Green, London, N13 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Vicarage Farm Cottages, Hadley Road, Enfield, EN2 8JZ

Secretary20 September 2006Active
171, Cuffley Hill, Goffs Oak, Waltham Cross, England, EN7 5EZ

Director12 June 2014Active
27, Brampton Grove, Hendon, London, NW4 4AE

Director30 April 2008Active
27 Brampton Grove, Hendon, London, NW4 4AE

Director20 September 2006Active
1 Vicarage Farm Cottages, Hadley Road, Enfield, EN2 8JZ

Director20 September 2006Active
20 Berkeley Gardens, Winchmore Hill, London, N21 2BA

Director30 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 September 2006Active
145 Tolmers Road, Cuffley, EN6 4JW

Director30 April 2008Active
1, Garden Way, Loughton, IG2 2SF

Director30 April 2008Active
1 Garden Way, Loughton, IG10 2SF

Director06 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 September 2006Active

People with Significant Control

Mr Steven Robert Webster
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:1 Vicarage Farm Cottages, Hadley Road, Enfield, England, EN2 8JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bahmini Ranjan
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:1, Garden Way, Loughton, England, IG10 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kailayapillai Ranjan
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:1, Garden Way, Loughton, England, IG10 2SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

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