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Highgate Real Estate Holdings Limited

Highgate Real Estate Holdings Limited is an active company incorporated on 4 February 2014 with the registered office located in Loughton, Essex. Highgate Real Estate Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08874432
Private limited company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 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 (4 months remaining)
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
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jul 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
Bahmini Ranjan and Kailayapillai Ranjan are mutual people.
Active
Highgate Real Estate UK Limited
Bahmini Ranjan and Kailayapillai Ranjan are mutual people.
Active
Highgate Asset Management (Holdings) Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.83M
Increased by £700K (+62%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.83M
Increased by £700K (+62%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Registered Address Changed
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
4 Years Ago on 2 Jun 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 21 Mar 2024
Confirmation statement made on 2 February 2023 with no updates
Submitted on 24 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 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
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Mar 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 4 Feb 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 2 Jun 2021
Repayment History
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