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Highgate Distribution Ltd

Highgate Distribution Ltd is an active company incorporated on 12 May 2006 with the registered office located in London, Greater London. Highgate Distribution Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
05814598
Private limited company
Age
19 years
Incorporated 12 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 4th Floor 1 Knightrider Court London EC4V 5BJ
Telephone
1800089456
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Swiss • Lives in Switzerland • Born in Feb 1963 • Secretary
Director • Senior Trust Officer • Swiss • Lives in Switzerland • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Manel Limited
Mr. Marc Philippe ANGST and Mrs Janine Dorothy Bangerter are mutual people.
Active
Hiner Capital Ltd
Mr. Marc Philippe ANGST and Mrs Janine Dorothy Bangerter are mutual people.
Active
Bluerose Investments Limited
Mr. Marc Philippe ANGST is a mutual person.
Active
Five Oceans Shipping Limited
Mr. Marc Philippe ANGST is a mutual person.
Active
Leighten Gardens Limited
Mr. Marc Philippe ANGST is a mutual person.
Active
Meedest Investment Limited
Mr. Marc Philippe ANGST is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£4.03M
Decreased by £15.68M (-80%)
Total Liabilities
-£19.48M
Decreased by £342K (-2%)
Net Assets
-£15.46M
Decreased by £15.33M (+12467%)
Debt Ratio (%)
484%
Increased by 383.31% (+381%)
Latest Activity
Micro Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Janine Dorothy Bangerter (PSC) Resigned
5 Months Ago on 21 May 2025
Marjorie Berthon (PSC) Resigned
5 Months Ago on 21 May 2025
Maria Do Rosario Correia Pereira Avelino (PSC) Resigned
5 Months Ago on 21 May 2025
Philip Harris (PSC) Resigned
5 Months Ago on 21 May 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 21 Dec 2024
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of Janine Dorothy Bangerter as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Cessation of Philip Harris as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 21 May 2025
Cessation of Marjorie Berthon as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Cessation of Maria Do Rosario Correia Pereira Avelino as a person with significant control on 21 May 2025
Submitted on 21 May 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 24 May 2024
Repayment History
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