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Highglow Holdings Limited

Highglow Holdings Limited is an active company incorporated on 10 February 2024 with the registered office located in London, Greater London. Highglow Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15478769
Private limited company
Age
1 year 7 months
Incorporated 10 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 10 November 2025 (2 months remaining)
Contact
Address
190 Lordship Road
London
N16 5ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Sep 1970
Bentley Invest Ltd
PSC
Peachrose Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westergate Investments Limited
Hyman Weiss is a mutual person.
Active
Koleiss Zedokoh Limited
Hyman Weiss is a mutual person.
Active
Mancunian Estates Limited
Hyman Weiss is a mutual person.
Active
Blandwick Limited
Hyman Weiss is a mutual person.
Active
Talmud Torah Yetev Lev Ltd
Shimshon Gluck is a mutual person.
Active
Zoreya Tzedokos Ltd
Shimshon Gluck is a mutual person.
Active
Bentley Invest Ltd
Shimshon Gluck is a mutual person.
Active
Financials
Highglow Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Peachrose Limited (PSC) Appointed
9 Months Ago on 2 Dec 2024
Bentley Invest Ltd (PSC) Appointed
9 Months Ago on 2 Dec 2024
Hyman Weiss (PSC) Resigned
9 Months Ago on 2 Dec 2024
Mr Shimshon Gluck Appointed
9 Months Ago on 2 Dec 2024
Incorporated
1 Year 7 Months Ago on 10 Feb 2024
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Documents
Second filing of Confirmation Statement dated 9 February 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 13 Jul 2025
Appointment of Mr Shimshon Gluck as a director on 2 December 2024
Submitted on 13 Jul 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 13 Jul 2025
Cessation of Hyman Weiss as a person with significant control on 2 December 2024
Submitted on 13 Jul 2025
Notification of Bentley Invest Ltd as a person with significant control on 2 December 2024
Submitted on 13 Jul 2025
Notification of Peachrose Limited as a person with significant control on 2 December 2024
Submitted on 13 Jul 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 13 Feb 2025
Incorporation
Submitted on 10 Feb 2024
Repayment History
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