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Highgate Asset Management Limited

Highgate Asset Management Limited is an active company incorporated on 13 February 2007 with the registered office located in Loughton, Essex. Highgate Asset Management Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06101322
Private limited company
Age
18 years
Incorporated 13 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 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)
Learn more about Highgate Asset Management Limited
Contact
Address
Suite S 4 Suite S 4 Sterling House
Langston Rd
Loughton
Essex
IG10 3TS
United Kingdom
Address changed on 12 Mar 2025 (5 months ago)
Previous address was
Telephone
02085088029
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Bahmini Ranjan
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1965
Kailayapillai Ranjan
Director • British • Lives in England • Born in May 1961
Highgate Asset Management (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Real Estate UK Limited
Mrs Bahmini Ranjan and Kailayapillai Ranjan are mutual people.
Active
Highgate Asset Management (Holdings) Limited
Mrs Bahmini Ranjan and Kailayapillai Ranjan are mutual people.
Active
Highgate Real Estate Holdings Limited
Mrs Bahmini Ranjan and Kailayapillai Ranjan are mutual people.
Active
Tolworth Development Limited
Kailayapillai Ranjan and Mrs Bahmini Ranjan are mutual people.
Active
Tower Road (Epping) Limited
Kailayapillai Ranjan is a mutual person.
Active
Highgate JV Developments Limited
Kailayapillai Ranjan is a mutual person.
Active
Highgate Tech Investment Ltd
Kailayapillai Ranjan is a mutual person.
Active
Aishwarya Development Limited
Kailayapillai Ranjan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£508.36K
Increased by £481.73K (+1809%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.7M
Increased by £295.66K (+21%)
Total Liabilities
-£1.6M
Increased by £260.8K (+20%)
Net Assets
£102.59K
Increased by £34.85K (+51%)
Debt Ratio (%)
94%
Decreased by 1.21% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Registers Moved To Registered Address
5 Months Ago on 12 Mar 2025
Inspection Address Changed
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Register(s) moved to registered office address Suite S 4 Suite S 4 Sterling House Langston Rd Loughton Essex IG10 3TS
Submitted on 12 Mar 2025
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 1 Garden Way Loughton IG10 2SF
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 22 Mar 2023
Registered office address changed from 204D East Wing Sterling House Langston Road Loughton Essex IG10 3TS to Suite S 4 Suite S 4 Sterling House Langston Rd Loughton Essex IG10 3TS on 27 July 2022
Submitted on 27 Jul 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 28 Mar 2022
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Repayment History
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