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Highbrook - Esher 01 Ltd

Highbrook - Esher 01 Ltd is an active company incorporated on 6 March 2024 with the registered office located in London, Greater London. Highbrook - Esher 01 Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15543113
Private limited company
Age
1 year 7 months
Incorporated 6 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 6 December 2025 (1 month remaining)
Address
5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • Director • Director • Director • British • Lives in UK • Born in Jun 1992
Director • British • Lives in New Zealand • Born in May 1984
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Dec 1969
Highbrook Properties Ltd
PSC
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Mutual Companies
Highbrook - Oast Farm Ltd
Harry Ralph Stephenson Clarke, John Foster, and 4 more are mutual people.
Active
Horde Developments Ltd
David Anthony Drew, Alexander James Hurn, and 2 more are mutual people.
Active
Horde Ltd
David Anthony Drew, Alexander James Hurn, and 1 more are mutual people.
Active
Highbrook Oast Farm Partners Ltd
John Foster and David Anthony Drew are mutual people.
Active
Highbrook Enterprises Ltd
Harry Ralph Stephenson Clarke is a mutual person.
Active
Highbrook Living Ltd
Harry Ralph Stephenson Clarke is a mutual person.
Active
Highbrook Properties Ltd
Harry Ralph Stephenson Clarke is a mutual person.
Active
Highbrook Capital & Investments Ltd
Harry Ralph Stephenson Clarke is a mutual person.
Active
Financials
Highbrook - Esher 01 Ltd 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
New Charge Registered
6 Months Ago on 11 Apr 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
New Charge Registered
6 Months Ago on 11 Apr 2025
Trident Property Esher 01 Limited (PSC) Appointed
7 Months Ago on 28 Mar 2025
Horde Developments Ltd (PSC) Appointed
7 Months Ago on 28 Mar 2025
Highbrook Properties Ltd (PSC) Appointed
7 Months Ago on 28 Mar 2025
Harry Ralph Stephenson Clarke (PSC) Resigned
7 Months Ago on 28 Mar 2025
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Documents
Registration of charge 155431130003, created on 11 April 2025
Submitted on 23 Apr 2025
Registration of charge 155431130006, created on 11 April 2025
Submitted on 23 Apr 2025
Registration of charge 155431130005, created on 11 April 2025
Submitted on 23 Apr 2025
Registration of charge 155431130004, created on 11 April 2025
Submitted on 23 Apr 2025
Registration of charge 155431130001, created on 11 April 2025
Submitted on 16 Apr 2025
Registration of charge 155431130002, created on 11 April 2025
Submitted on 16 Apr 2025
Notification of Highbrook Properties Ltd as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Alexander James Hurn as a director on 28 March 2025
Submitted on 1 Apr 2025
Notification of Horde Developments Ltd as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Mr David Anthony Drew as a director on 28 March 2025
Submitted on 1 Apr 2025
Repayment History
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