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Highclere International Investors LLP

Highclere International Investors LLP is an active company incorporated on 24 June 2010 with the registered office located in London, Greater London. Highclere International Investors LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC355922
Limited liability partnership
Age
15 years
Incorporated 24 June 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12 Manchester Square
London
W1U 3PP
England
Same address for the past 7 years
Telephone
02072589830
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
2
Lives in England • Born in Aug 1965
Lives in England • Born in Oct 1964
Lives in England • Born in Dec 1987
Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Highclere Investment Management Limited
Fergus William Gilmour and are mutual people.
Active
Kintbury Eco Centre Cic
Edward Llewellyn Makin is a mutual person.
Active
Ruomlig Enterprises LLP
Fergus William Gilmour is a mutual person.
Active
East Hook And Kintbury Chase LLP
Edward Llewellyn Makin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.67M
Decreased by £3.6M (-44%)
Turnover
£19.12M
Decreased by £20.57M (-52%)
Employees
23
Increased by 6 (+35%)
Total Assets
£7.7M
Decreased by £4.83M (-39%)
Total Liabilities
-£2.16M
Decreased by £1.18M (-35%)
Net Assets
£5.54M
Decreased by £3.65M (-40%)
Debt Ratio (%)
28%
Increased by 1.38% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Richard Nigel Adams Resigned
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Harry Paul Streeter Details Changed
1 Year Ago on 31 Oct 2024
Amy Platts Resigned
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Mr William Michael John Sumner Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Mr Richard Nigel Adams Details Changed
5 Years Ago on 1 Apr 2020
Mr Edward Llewellyn Makin Details Changed
7 Years Ago on 18 Oct 2018
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Documents
Member's details changed for Mr Harry Paul Streeter on 31 October 2024
Submitted on 17 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 17 Jun 2025
Second filing for the appointment of Richard James Gordan as a member
Submitted on 16 May 2025
Termination of appointment of Richard Nigel Adams as a member on 31 December 2024
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Member's details changed for Mr William Michael John Sumner on 1 July 2023
Submitted on 6 Nov 2024
Termination of appointment of Amy Platts as a member on 5 July 2024
Submitted on 6 Nov 2024
Member's details changed for Mr Edward Llewellyn Makin on 18 October 2018
Submitted on 6 Nov 2024
Member's details changed for Mr Richard Nigel Adams on 1 April 2020
Submitted on 6 Nov 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 7 Jun 2024
Repayment History
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