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Highgrade Limited

Highgrade Limited is an active company incorporated on 10 September 2007 with the registered office located in London, Greater London. Highgrade Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06365284
Private limited company
Age
18 years
Incorporated 10 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 September 2024
Due by 23 September 2025 (15 days remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 17 years
Telephone
01923227207
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Feb 1953
Director • Belgian • Lives in UK • Born in Apr 1951
Mr Joshua Isachas Weinberger
PSC • British • Lives in UK • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Berker Bros. Limited
Mrs Esther Weinberger and are mutual people.
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Safecrown Limited
Mrs Esther Weinberger and are mutual people.
Active
Brushmill Limited
Mrs Esther Weinberger and Joshua Weinberger are mutual people.
Active
Totalbay Limited
Mrs Esther Weinberger and Joshua Weinberger are mutual people.
Active
Lane Estates Limited
Mrs Esther Weinberger and Joshua Weinberger are mutual people.
Active
Lakeview Estates Limited
Mrs Esther Weinberger and Joshua Weinberger are mutual people.
Active
Theia Wedding Rings Ltd
Mrs Esther Weinberger and Joshua Weinberger are mutual people.
Active
Renthart Investments Limited
Mrs Esther Weinberger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£4.13K
Increased by £3.28K (+390%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £12.67K (+1%)
Total Liabilities
-£821.93K
Decreased by £3.28K (-0%)
Net Assets
£248.96K
Increased by £15.95K (+7%)
Debt Ratio (%)
77%
Decreased by 1.23% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Accounting Period Shortened
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Accounting Period Shortened
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 17 Sep 2021
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 29 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Dec 2024
Current accounting period shortened from 24 September 2023 to 23 September 2023
Submitted on 23 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Previous accounting period shortened from 25 September 2022 to 24 September 2022
Submitted on 21 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 12 Aug 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 1 Jul 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 17 Sep 2021
Repayment History
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