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Highclere Holdings Ltd

Highclere Holdings Ltd is an active company incorporated on 16 October 2019 with the registered office located in . Highclere Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12264358
Private limited company
Age
5 years
Incorporated 16 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Braeburn
31 Vachery Street
Crowborough
East Sussex
TN6 2GU
United Kingdom
Address changed on 29 Jul 2025 (1 month ago)
Previous address was Paget House Paget House 4 Dunsmore Close Loughborough Leicestershire LE11 3rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Churchill (1945) Ltd
Charles Vaughan Read and Mr Anthony Max Vaughan Read are mutual people.
Active
Annunciation Limited
Mr Anthony Max Vaughan Read is a mutual person.
Active
Nicosia 23 (Holdings) Ltd
Mr Anthony Max Vaughan Read is a mutual person.
Active
Universal Exports (1965) London Ltd
Mr Anthony Max Vaughan Read is a mutual person.
Active
South West Mining Company Limited
Mr Anthony Max Vaughan Read is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.85K
Decreased by £587 (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.05M
Increased by £29.13K (+3%)
Total Liabilities
-£2.5K
Increased by £1.25K (+100%)
Net Assets
£1.05M
Increased by £27.88K (+3%)
Debt Ratio (%)
0%
Increased by 0.12% (+95%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 11 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2021
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Documents
Registered office address changed from Paget House Paget House 4 Dunsmore Close Loughborough Leicestershire LE11 3rd United Kingdom to Braeburn 31 Vachery Street Crowborough East Sussex TN6 2GU on 29 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Jul 2024
Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF United Kingdom to Paget House Paget House 4 Dunsmore Close Loughborough Leicestershire LE11 3rd on 11 May 2024
Submitted on 11 May 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 23 Jul 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Oct 2022
Confirmation statement made on 15 October 2022 with no updates
Submitted on 18 Oct 2022
Confirmation statement made on 15 October 2021 with no updates
Submitted on 19 Oct 2021
Repayment History
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