ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Highbeam Properties Limited

Highbeam Properties Limited is an active company incorporated on 13 February 2004 with the registered office located in London, Greater London. Highbeam Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05044305
Private limited company
Age
21 years
Incorporated 13 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 28 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Company Administration • British • Lives in UK • Born in Mar 1958
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1956
Katie Glasner
PSC • British • Lives in UK • Born in Oct 1985
Mr Alexander James Glasner
PSC • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Britglen Properties Limited
Mrs Claudia Glasner and Jonathan David Glasner are mutual people.
Active
Harley Street Properties Limited
Mrs Claudia Glasner and Jonathan David Glasner are mutual people.
Active
Indiasun Limited
Mrs Claudia Glasner and Jonathan David Glasner are mutual people.
Active
Capite House Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Wembley) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£982.84K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£982.84K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Jonathan David Glasner Details Changed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Registered Address Changed
3 Years Ago on 28 May 2022
H S (Nominees) Limited Details Changed
3 Years Ago on 27 May 2022
Mrs Claudia Glasner Details Changed
3 Years Ago on 27 May 2022
Get Credit Report
Discover Highbeam Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 September 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Jonathan David Glasner on 12 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 19 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 20 Apr 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Secretary's details changed for H S (Nominees) Limited on 27 May 2022
Submitted on 14 Jul 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022
Submitted on 28 May 2022
Director's details changed for Mr Jonathan David Glasner on 27 May 2022
Submitted on 27 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year