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Highcastle Investments Limited
Highcastle Investments Limited is an active company incorporated on 30 September 2016 with the registered office located in London, Greater London. Highcastle Investments Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
1 year 5 months ago
Company No
10402854
Private limited company
Age
9 years
Incorporated
30 September 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 August 2025
(1 month ago)
Next confirmation dated
15 August 2026
Due by
29 August 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Highcastle Investments Limited
Contact
Update Details
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on
10 Jun 2022
(3 years ago)
Previous address was
Kemp House 160 City Road London EC1V 2NX England
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Highcastle.co
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Denys Goncharenko
Director • Ukrainian • Lives in Ukraine • Born in Oct 1978
Philip Keith Millar
Director • British • Lives in Scotland • Born in Aug 1965
Quoroom Technologies Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quoroom Group Ltd
Philip Keith Millar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3
Decreased by £12K (-100%)
Total Liabilities
-£1.72K
Decreased by £12K (-87%)
Net Assets
-£1.72K
Same as previous period
Debt Ratio (%)
57367%
Increased by 57252.35% (+50084%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Aug 2025
Denys Goncharenko (PSC) Resigned
1 Month Ago on 15 Aug 2025
Quoroom Technologies Ltd (PSC) Appointed
1 Month Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Micro Accounts Submitted
3 Months Ago on 29 Jun 2025
Confirmation Submitted
3 Months Ago on 29 Jun 2025
Amended Full Accounts Submitted
12 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 3 Sep 2025
Notification of Quoroom Technologies Ltd as a person with significant control on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Cessation of Denys Goncharenko as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 29 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 29 Jun 2025
Amended total exemption full accounts made up to 30 September 2023
Submitted on 14 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 13 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Apr 2024
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Repayment History
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