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Highgate Asset Management (Holdings) Limited

Highgate Asset Management (Holdings) Limited is an active company incorporated on 14 May 2013 with the registered office located in Loughton, Essex. Highgate Asset Management (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08528967
Private limited company
Age
12 years
Incorporated 14 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 8 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
Suite S 4 Suite S 4 Sterling House
Langston Rd
Loughton
Essex
IG10 3TS
United Kingdom
Address changed on 27 Jul 2022 (3 years ago)
Previous address was 204D East Wing Sterling House Langston Road Loughton Essex IG10 3TS
Telephone
020 85088029
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1965
PSC • Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate Asset Management Limited
Mrs Bahmini Ranjan and Kailayapillai Ranjan are mutual people.
Active
Highgate Real Estate UK 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
Tower Road (Epping) Limited
Kailayapillai Ranjan is a mutual person.
Active
Highgate JV Developments Limited
Kailayapillai Ranjan is a mutual person.
Active
Tolworth Development 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
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
£978
Decreased by £966 (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.03M
Increased by £99.03K (+5%)
Total Liabilities
-£15
Increased by £8 (+114%)
Net Assets
£2.03M
Increased by £99.03K (+5%)
Debt Ratio (%)
0%
Increased by 0% (+104%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
Mrs Bahmini Ranjan (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Change of details for Mrs Bahmini Ranjan as a person with significant control on 6 April 2016
Submitted on 14 Oct 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 7 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 9 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 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 14 May 2022 with no updates
Submitted on 1 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Repayment History
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