Highgate Capital One Limited

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highgate capital one limited
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Highgate Capital One Limited

06885128Private Limited With Share Capital

Office 32 15 Ingestre Place, London, W1F0JH
Incorporated

22/04/2009

Company Age

17 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Highgate Capital One Limited (06885128) is a private limited with share capital incorporated on 22/04/2009 (17 years old) and registered in london, W1F0JH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Highgate capital one limited is a real estate company based out of office 32, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/04/2009
W1F0JH
2 employees

Financial Overview

Total Assets

£4.43M

Liabilities

£1.08M

Net Assets

£3.36M

Cash

£980.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2018
Auditors Resignation Company
Category:Auditors
Date:15-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2017
Change Sail Address Company With New Address
Category:Address
Date:17-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:23-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Move Registers To Registered Office Company
Category:Address
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Move Registers To Sail Company
Category:Address
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Sail Address Company
Category:Address
Date:24-05-2010
Incorporation Company
Category:Incorporation
Date:22-04-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date21/04/2026
Filing Date22/04/2025
Latest Accounts30/04/2024

Trading Addresses

Office 32, 15 Ingestre Place, London, W1F0JHRegistered

Contact

Office 32 15 Ingestre Place, London, W1F0JH