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Highacre Investments Limited

Highacre Investments Limited is a dormant company incorporated on 14 April 1994 with the registered office located in London, Greater London. Highacre Investments Limited was registered 31 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
02919101
Private limited company
Age
31 years
Incorporated 14 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
41 Stanlake Road
London
W12 7HG
Same address for the past 31 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Mr Nader Abdelaziz
Secretary • Director • Doctor • British • Lives in England • Born in Mar 1986
Tomas Phillip Hopcyn Bowen Perkins
Director • Estate Agent • British • Lives in UK • Born in Mar 1983
Gabriele Colangelo
Director • Fashion Designer • Italian • Lives in England • Born in Feb 1975
Mr Anton S Lin
Director • British • Lives in England • Born in Nov 1984
Mr James Harbord
Director • British Army Officer • British • Lives in UK • Born in Jun 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Songzheng Ltd
Mr Anton S Lin is a mutual person.
Active
IVFL Ltd
Nader Abdelaziz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Mr Gabriele Colangelo Appointed
6 Months Ago on 10 Apr 2025
Tomas Phillip Hopcyn Bowen Perkins Resigned
6 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 21 Apr 2025
Termination of appointment of Tomas Phillip Hopcyn Bowen Perkins as a director on 10 April 2025
Submitted on 21 Apr 2025
Appointment of Mr Gabriele Colangelo as a director on 10 April 2025
Submitted on 21 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 13 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Aug 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 11 Apr 2022
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Repayment History
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