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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 10 months ago.
Status
Active
Active since incorporation
Company No
15543113
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in New Zealand • Born in May 1984
Director • British • Lives in UK • Born in Jun 1992
Highbrook Properties Ltd
PSC
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Mutual Companies
Highbrook - Oast Farm Ltd
David Anthony Drew, John Foster, and 2 more are mutual people.
Active
Horde Developments Ltd
David Anthony Drew and Alexander James Hurn are mutual people.
Active
Horde Ltd
David Anthony Drew and Alexander James Hurn are mutual people.
Active
Highbrook Oast Farm Partners Ltd
David Anthony Drew and John Foster 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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.21K
Turnover
Unreported
Employees
4
Total Assets
£179.31K
Total Liabilities
-£193.13K
Net Assets
-£13.82K
Debt Ratio (%)
108%
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
New Charge Registered
9 Months Ago on 11 Apr 2025
New Charge Registered
9 Months Ago on 11 Apr 2025
New Charge Registered
9 Months Ago on 11 Apr 2025
New Charge Registered
9 Months Ago on 11 Apr 2025
New Charge Registered
9 Months Ago on 11 Apr 2025
New Charge Registered
9 Months Ago on 11 Apr 2025
Trident Property Esher 01 Limited (PSC) Appointed
10 Months Ago on 28 Mar 2025
Horde Developments Ltd (PSC) Appointed
10 Months Ago on 28 Mar 2025
Highbrook Properties Ltd (PSC) Appointed
10 Months Ago on 28 Mar 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 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 155431130003, 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
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 1 Apr 2025
Notification of Trident Property Esher 01 Limited as a person with significant control 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
Repayment History
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