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Highgrove House Freehold Limited

Highgrove House Freehold Limited is an active company incorporated on 12 July 2017 with the registered office located in London, Greater London. Highgrove House Freehold Limited was registered 8 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
10863097
Private limited by guarantee without share capital
Age
8 years
Incorporated 12 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Office 1710 High Street North
London
E6 2JA
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was Highgrove House 26 Grove Park London SE5 8LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Retired Teacher • British • Lives in England • Born in Jun 1957
Director • Engineer • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Apr 1961
Director • School Teacher • British • Lives in England • Born in Apr 1956
Director • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgrove House Management Company Limited
Mr Nicholas William Seaward, John Patrick Thomson, and 1 more are mutual people.
Active
Seashield International Limited
John Patrick Thomson is a mutual person.
Active
RN5 Limited
Alison Heather Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£4.53K
Same as previous period
Total Liabilities
-£4K
Same as previous period
Net Assets
£528
Same as previous period
Debt Ratio (%)
88%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
John Patrick Thomson Resigned
6 Months Ago on 1 May 2025
Micro Accounts Submitted
8 Months Ago on 6 Feb 2025
Keith Anthony Moffatt Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Mr Peter Challis Appointed
1 Year 5 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Lorenzo Hamid Ali Appointed
1 Year 6 Months Ago on 10 Apr 2024
Andrew Michael Wood Resigned
1 Year 6 Months Ago on 10 Apr 2024
Mr John Patrick Thomson Appointed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Peter Challis as a director on 1 June 2024
Submitted on 3 Jun 2025
Termination of appointment of John Patrick Thomson as a director on 1 May 2025
Submitted on 13 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 6 Feb 2025
Termination of appointment of Keith Anthony Moffatt as a director on 4 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 22 Aug 2024
Appointment of Oxi Leasehold & Estate Mgt as a secretary on 10 April 2024
Submitted on 17 Apr 2024
Appointment of Ms Alison Heather Porter as a director on 10 April 2024
Submitted on 17 Apr 2024
Appointment of Mr John Patrick Thomson as a director on 10 April 2024
Submitted on 17 Apr 2024
Registered office address changed from Highgrove House 26 Grove Park London SE5 8LH England to Office 1710 High Street North London E6 2JA on 17 April 2024
Submitted on 17 Apr 2024
Repayment History
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