Highcroft Investments Limited
Company Profile
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MicroHighcroft Investments Limited
00224271•Private Limited With Share Capital
1 Curzon Street, London, W1J5HB
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Incorporated
07/09/1927
Company Age
98 years
Directors
6
Employees
7
SIC Code
68201
Risk
very low risk
Company Overview
Registration, classification & business activity
Highcroft Investments Limited (00224271) is a private limited with share capital incorporated on 07/09/1927 (98 years old) and registered in london, W1J5HB. The company operates under SIC code 68201 and is classified as Micro.
Highcroft investments plc is a real estate company based out of langford locks, kidlington, england, united kingdom.
Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 07/09/1927
W1J5HB
7 employees
Financial Overview
Total Assets
£86.08M
Liabilities
£30.13M
Net Assets
£55.95M
Turnover
£6.38M
Cash
£1.81M
Key Metrics
7
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-06-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:12-06-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:12-06-2025
Resolution
Category:Resolution
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Court Order
Category:Miscellaneous
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2025
Resolution
Category:Resolution
Date:28-05-2025
Memorandum Articles
Category:Incorporation
Date:27-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2024
Resolution
Category:Resolution
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Resolution
Category:Resolution
Date:28-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2023
Resolution
Category:Resolution
Date:27-05-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Resolution
Category:Resolution
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Resolution
Category:Resolution
Date:11-06-2021
Memorandum Articles
Category:Incorporation
Date:11-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2019
Legacy
Category:Miscellaneous
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2017
Auditors Resignation Company
Category:Auditors
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Resolution
Category:Resolution
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Resolution
Category:Resolution
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date27/05/2025
Latest Accounts31/12/2024
Trading Addresses
1 Curzon Street, London, W1J 5Hb, W1J5HBRegistered
Lambourne House, 311-321 Banbury Road, Oxford, Oxfordshire, OX27JH
Related Companies
10
Contact
01865840023
1 Curzon Street, London, W1J5HB