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Highcastle Group Ltd

Highcastle Group Ltd is a dormant company incorporated on 14 February 2017 with the registered office located in London, Greater London. Highcastle Group Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10619102
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Highcastle Group Ltd Kemp House 160 City Road London EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Olena Nikonova
Director • Cio • Ukrainian • Lives in Spain • Born in Mar 1977
Kostiantyn Pechnykov
Director • Ukrainian • Lives in Ukraine • Born in Nov 1974
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 20 Oct 2024
Kostiantyn Pechnykov Resigned
1 Year 2 Months Ago on 7 Aug 2024
Mrs Olena Nikonova Appointed
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jul 2023
Mr Kostiantyn Pechnykov Appointed
2 Years 7 Months Ago on 17 Feb 2023
Denys Goncharenko Resigned
2 Years 7 Months Ago on 17 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Oct 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 20 Oct 2024
Termination of appointment of Kostiantyn Pechnykov as a director on 7 August 2024
Submitted on 8 Aug 2024
Appointment of Mrs Olena Nikonova as a director on 6 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 25 Jul 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 6 Nov 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 30 Jul 2023
Termination of appointment of Denys Goncharenko as a director on 17 February 2023
Submitted on 2 Mar 2023
Appointment of Mr Kostiantyn Pechnykov as a director on 17 February 2023
Submitted on 2 Mar 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 26 Oct 2022
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Repayment History
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