Highwood (London) Ltd

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Highwood (london) Ltd

07860567•Private Limited With Share Capital

First Floor, Winston House, 349 Regents Park Road, London, N31DH

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Incorporated

25/11/2011

Company Age

14 years

Directors

1

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Highwood (london) Ltd (07860567) is a private limited with share capital incorporated on 25/11/2011 (14 years old) and registered in london, N31DH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/11/2011
N31DH
1 employees

Financial Overview

Total Assets

£581.5K

Liabilities

£197.6K

Net Assets

£383.9K

Cash

£1.7K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
J
jeffrey stuart curtis
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Memorandum Articles
Category:Incorporation
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Incorporation Company
Category:Incorporation
Date:25-11-2011

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

First Floor, Winston House, 349 Regents Park Road, London, N31DHRegistered

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Contact

First Floor, Winston House, 349 Regents Park Road, London, N31DH