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Highworth Properties Limited

Highworth Properties Limited is an active company incorporated on 25 October 2005 with the registered office located in Wembley, Greater London. Highworth Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05602910
Private limited company
Age
19 years
Incorporated 25 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
48 Ealing Road
Wembley
Middlesex
HA0 4TQ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in England • Born in Apr 1952
Secretary • Businessman • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wha Trading Limited
Mr Kejal Ranchhod Jivraj and are mutual people.
Active
Skyline Homes & Developments Limited
Mr Kejal Ranchhod Jivraj and Ranchhod Ramji Jivraj are mutual people.
Active
Hampstead Construction Limited
Mr Kejal Ranchhod Jivraj and Ranchhod Ramji Jivraj are mutual people.
Active
Brightwell Properties Limited
Ranchhod Ramji Jivraj is a mutual person.
Active
Hightop Trading Limited
Ranchhod Ramji Jivraj is a mutual person.
Active
Panbrook (Porchester) Limited
Ranchhod Ramji Jivraj is a mutual person.
Active
Crownplex Limited
Ranchhod Ramji Jivraj is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£14.79K
Increased by £8.73K (+144%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Increased by £39.73K (+2%)
Total Liabilities
-£1.57M
Increased by £2.75K (0%)
Net Assets
£995.21K
Increased by £36.98K (+4%)
Debt Ratio (%)
61%
Decreased by 0.85% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 7 Apr 2025
All of the property or undertaking has been released from charge 056029100010
Submitted on 1 Nov 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Satisfaction of charge 056029100011 in full
Submitted on 16 Jul 2024
Satisfaction of charge 9 in full
Submitted on 16 Jul 2024
Satisfaction of charge 056029100012 in full
Submitted on 16 Jul 2024
Satisfaction of charge 8 in full
Submitted on 16 Jul 2024
Satisfaction of charge 056029100013 in full
Submitted on 16 Jul 2024
Registration of charge 056029100014, created on 11 July 2024
Submitted on 15 Jul 2024
Repayment History
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