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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 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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 England • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 1957
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 (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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 £251 (-0%)
Total Liabilities
-£5.5M
Decreased by £62.47K (-1%)
Net Assets
£60.03K
Increased by £62.22K (-2836%)
Debt Ratio (%)
99%
Decreased by 1.12% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Michael Gary Rosenfeld (PSC) Appointed
2 Months Ago on 30 Oct 2025
Ian Rosenfeld (PSC) Resigned
2 Months Ago on 30 Oct 2025
Gerard Peter Burton (PSC) Appointed
2 Months Ago on 30 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jul 2024
H S (Nominees) Limited Resigned
1 Year 8 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
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Documents
Confirmation statement made on 16 December 2025 with updates
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Notification of Michael Gary Rosenfeld 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 Gerard Peter Burton as a person with significant control on 30 October 2025
Submitted on 30 Oct 2025
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 14 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
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
Repayment History
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