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Highstone Properties Limited

Highstone Properties Limited is an active company incorporated on 7 June 2006 with the registered office located in Saffron Walden, Essex. Highstone Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05839967
Private limited company
Age
19 years
Incorporated 7 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Grange The Grange
Stortford Road
Clavering
Essex
CB11 4PE
England
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom
Telephone
02084407999
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Enfield Business Services Limited
Mr Michael Evans is a mutual person.
Active
Highstone Company Formations Limited
Mr Michael Evans is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£143.67K
Increased by £103.49K (+258%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.13M
Decreased by £347.21K (-24%)
Total Liabilities
-£708.41K
Decreased by £301.21K (-30%)
Net Assets
£417.02K
Decreased by £46K (-10%)
Debt Ratio (%)
63%
Decreased by 5.61% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Charge Satisfied
5 Months Ago on 13 Mar 2025
Charge Satisfied
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mr Rhys Evans (PSC) Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Mr Rhys Evans Details Changed
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 16 Jul 2025
Satisfaction of charge 1 in full
Submitted on 13 Mar 2025
Satisfaction of charge 3 in full
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 19 Jun 2024
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to The Grange the Grange Stortford Road Clavering Essex CB11 4PE on 19 June 2024
Submitted on 19 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Jan 2024
Director's details changed for Mr Rhys Evans on 15 June 2023
Submitted on 15 Jun 2023
Change of details for Mr Rhys Evans as a person with significant control on 15 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 15 Jun 2023
Repayment History
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