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Highgreen Management Holdings Limited

Highgreen Management Holdings Limited is an active company incorporated on 6 November 2024 with the registered office located in London, Greater London. Highgreen Management Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16063205
Private limited company
Age
1 year
Incorporated 6 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (15 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (12 months remaining)
Last change occurred 7 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 6 August 2026 (8 months remaining)
Address
Summit House,
170 Finchley Road
London
NW3 6BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Highgreen Management 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
7 Days Ago on 13 Nov 2025
Accounting Period Extended
6 Months Ago on 8 May 2025
Graham Houghton (PSC) Details Changed
9 Months Ago on 18 Feb 2025
Robert Gordon Grimstead (PSC) Resigned
9 Months Ago on 18 Feb 2025
Incorporated
1 Year Ago on 6 Nov 2024
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 13 Nov 2025
Change of details for Graham Houghton as a person with significant control on 18 February 2025
Submitted on 12 Nov 2025
Cessation of Robert Gordon Grimstead as a person with significant control on 18 February 2025
Submitted on 21 Oct 2025
Current accounting period extended from 30 November 2025 to 30 April 2026
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Resolutions
Submitted on 18 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 18 Feb 2025
Solvency Statement dated 18/02/25
Submitted on 18 Feb 2025
Statement by Directors
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Repayment History
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