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High Berry (Holdings) Limited

High Berry (Holdings) Limited is an active company incorporated on 12 July 2022 with the registered office located in London, Greater London. High Berry (Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14228045
Private limited company
Age
3 years
Incorporated 12 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (5 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1957
Director • Accountant • British • Lives in England • Born in Jul 1966
Gerard Peter Burton
PSC • British • Lives in UK • Born in Jul 1966
Mr Michael Gary Rosenfeld
PSC • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Outsource Bookkeeping And Management Services (O.B.M.S.) Limited
Gerard Peter Burton and Michael Gary Rosenfeld are mutual people.
Active
Arenski (Newman Street) Ltd
Gerard Peter Burton and Michael Gary Rosenfeld are mutual people.
Active
Brickcrest Limited
Gerard Peter Burton is a mutual person.
Active
Ditton Place Management Company Ltd
Gerard Peter Burton is a mutual person.
Active
Jerusalem Foundation Trustees Limited
Michael Gary Rosenfeld is a mutual person.
Active
3 New End Ltd
Gerard Peter Burton is a mutual person.
Active
The Philamores Management Company Limited
Gerard Peter Burton is a mutual person.
Active
Bolton Studios Management Limited
Gerard Peter Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.56M
Decreased by £2.29K (-0%)
Total Liabilities
-£5.56M
Decreased by £910 (-0%)
Net Assets
-£2.19K
Decreased by £1.38K (+171%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Michael Gary Rosenfeld (PSC) Appointed
1 Month Ago on 30 Oct 2025
Ian Rosenfeld (PSC) Resigned
1 Month Ago on 30 Oct 2025
Gerard Peter Burton (PSC) Appointed
1 Month Ago on 30 Oct 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jul 2024
H S (Nominees) Limited Resigned
1 Year 7 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Aug 2023
Accounting Period Shortened
2 Years 8 Months Ago on 28 Mar 2023
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Documents
Notification of Gerard Peter Burton as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Cessation of Ian Rosenfeld as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Notification of Michael Gary Rosenfeld as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Aug 2023
Current accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 28 Mar 2023
Repayment History
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