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Highgate Capital Investments Limited

Highgate Capital Investments Limited is an active company incorporated on 28 April 2020 with the registered office located in London, Greater London. Highgate Capital Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12575182
Private limited company
Age
5 years
Incorporated 28 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Secretary • PSC • British • Lives in England • Born in Jun 1981
PSC • Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Jul 1975
Mrs Tatiana Moutchieva
PSC • British • Lives in England • Born in Apr 1975
Mr Lars Bader
PSC • Hungarian • Lives in Malta • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chesterfield Skip Hire Limited
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
Active
Highgate Capital Management (Services) Limited
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
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Hopkinson Waste Holdings Ltd
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
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Preformed Windings Limited
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
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Preformed Windings Holding Limited
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
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Highgate Capital Finance Limited
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
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Highgate Capital Holding Limited
Andrey Kruglykhin and Pavel Moutchiev are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£4.88M
Increased by £2.88M (+144%)
Total Liabilities
-£6.81M
Increased by £4.69M (+221%)
Net Assets
-£1.92M
Decreased by £1.81M (+1513%)
Debt Ratio (%)
139%
Increased by 33.46% (+32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Lars Bader (PSC) Appointed
1 Year 6 Months Ago on 20 Feb 2024
James Marcus Henry Moir Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Tatiana Moutchieva (PSC) Appointed
3 Years Ago on 30 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Second filing of Confirmation Statement dated 4 July 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Statement of capital on 15 March 2024
Submitted on 15 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Solvency Statement dated 11/03/24
Submitted on 15 Mar 2024
Statement by Directors
Submitted on 15 Mar 2024
Resolutions
Submitted on 25 Feb 2024
Notification of Lars Bader as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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