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Highgate Capital One Limited

Highgate Capital One Limited is an active company incorporated on 22 April 2009 with the registered office located in London, Greater London. Highgate Capital One Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06885128
Private limited company
Age
16 years
Incorporated 22 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 April 2025
Due by 24 January 2026 (2 months remaining)
Address
Office 32 15 Ingestre Place
London
W1F 0JH
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was Brock House 19 Langham Street London W1W 6BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1967 • Banker
Director • Business Executive • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
LBR Ltd
Nassar Hussain and Rebecca Christine Helen Hussain are mutual people.
Active
LBR Residential Ltd
Nassar Hussain and Rebecca Christine Helen Hussain are mutual people.
Active
Brookland Capital Ltd
Nassar Hussain is a mutual person.
Active
Brookland Asset Management Ltd
Nassar Hussain is a mutual person.
Active
European Real Estate Capital Limited
Nassar Hussain is a mutual person.
Active
Brookland Loan Solutions Limited
Nassar Hussain is a mutual person.
Active
Ethical Finance Ltd
Nassar Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£979.96K
Decreased by £102.56K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.43M
Decreased by £10.27K (-0%)
Total Liabilities
-£1.08M
Increased by £11.41K (+1%)
Net Assets
£3.36M
Decreased by £21.69K (-1%)
Debt Ratio (%)
24%
Increased by 0.31% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Charge Satisfied
8 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 20 Feb 2025
Accounting Period Shortened
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Satisfaction of charge 068851280006 in full
Submitted on 20 Feb 2025
Satisfaction of charge 068851280005 in full
Submitted on 20 Feb 2025
Previous accounting period shortened from 25 April 2024 to 24 April 2024
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Apr 2024
Register inspection address has been changed from Brock House 19 Langham Street London W1W 6BP United Kingdom to Office 4.07 Greenside House Station Road London N22 7DE
Submitted on 2 Apr 2024
Register inspection address has been changed from Office 4.07 Greenside House Station Road London N22 7DE England to Office 4.07 Greenside House Station Road London N22 7DE
Submitted on 2 Apr 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 30 Mar 2024
Previous accounting period shortened from 26 April 2023 to 25 April 2023
Submitted on 19 Jan 2024
Repayment History
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