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Highcastle Group Ltd

Highcastle Group Ltd is an active company incorporated on 14 February 2017 with the registered office located in London, Greater London. Highcastle Group Ltd was registered 8 years ago.
Status
Active
Active since 1 year 2 months ago
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 (5 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
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
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • Cio • Ukrainian • Lives in Spain • Born in Mar 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£6.15K
Increased by £145 (+2%)
Total Liabilities
-£4.71K
Increased by £4.71K (%)
Net Assets
£1.43K
Decreased by £4.57K (-76%)
Debt Ratio (%)
77%
Increased by 76.66% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Oct 2024
Kostiantyn Pechnykov Resigned
1 Year 4 Months Ago on 7 Aug 2024
Mrs Olena Nikonova Appointed
1 Year 4 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 6 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Jul 2023
Mr Kostiantyn Pechnykov Appointed
2 Years 10 Months Ago on 17 Feb 2023
Denys Goncharenko Resigned
2 Years 10 Months Ago on 17 Feb 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 28 Nov 2025
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
Repayment History
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