• UK
  • HIGHDORN CO. LIMITED - Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Company Information

Company registration number
00603121
Company Status
LIVE
Country
United Kingdom
Registered Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR UK

Management

Managing Directors
FRESHWATER, Benzion Schalom Eliezer
FRESHWATER, Solomon Israel
Company secretaries
BALE, Martin David Eldridge
SOUTHGATE, James Stephen

Company Details

Type of Business
ltd
Incorporated
1958-04-21
Age Of Company
1958-04-21 66 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
-
Regent Charities Limited
Mr Haim Judah Michael Levy
Mr Joseph Clemens Ensink

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-06-18
Annual Return
Due Date: 2024-07-03
Last Date: 2023-06-19

HIGHDORN CO. LIMITED Company Description

HIGHDORN CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00603121. Its current trading status is "live". It was registered 1958-04-21. It has declared SIC or NACE codes as "68100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-18.It can be contacted at Freshwater House .
More information

Get HIGHDORN CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highdorn Co. Limited - Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

1958-04-21 66 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-02-23) - PSC01

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  • confirmation-statement-with-no-updates (2023-06-20) - CS01

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  • cessation-of-a-person-with-significant-control (2023-02-23) - PSC07

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  • notification-of-a-person-with-significant-control (2023-02-23) - PSC02

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  • accounts-with-accounts-type-group (2023-01-07) - AA

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  • accounts-with-accounts-type-group (2022-01-06) - AA

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • accounts-with-accounts-type-group (2021-03-26) - AA

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • confirmation-statement-with-no-updates (2021-06-23) - CS01

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  • confirmation-statement-with-no-updates (2020-06-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-10-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-10-14) - AP03

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  • change-to-a-person-with-significant-control (2020-07-30) - PSC04

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  • accounts-with-accounts-type-group (2020-01-02) - AA

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  • appoint-person-secretary-company-with-name-date (2020-10-13) - AP03

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  • change-person-director-company-with-change-date (2020-07-30) - CH01

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-group (2018-12-28) - AA

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  • confirmation-statement-with-updates (2018-06-20) - CS01

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  • accounts-with-accounts-type-group (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-group (2017-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • accounts-with-accounts-type-group (2016-01-09) - AA

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  • accounts-with-accounts-type-group (2015-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-02-21) - MR01

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  • accounts-with-accounts-type-group (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • accounts-with-accounts-type-group (2013-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • accounts-with-accounts-type-group (2012-03-27) - AA

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  • accounts-with-accounts-type-group (2011-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • accounts-with-accounts-type-group (2010-03-18) - AA

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  • legacy (2009-06-19) - 363a

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  • accounts-with-accounts-type-group (2009-04-13) - AA

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  • legacy (2008-06-20) - 363a

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  • accounts-with-accounts-type-group (2008-03-06) - AA

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  • accounts-with-accounts-type-group (2007-02-08) - AA

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  • legacy (2007-07-23) - 363a

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  • legacy (2007-07-17) - 288c

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  • legacy (2006-06-29) - 363s

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  • accounts-with-accounts-type-group (2006-03-16) - AA

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  • legacy (2005-07-12) - 363s

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  • accounts-with-accounts-type-group (2005-06-03) - AA

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  • accounts-with-accounts-type-group (2004-05-07) - AA

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  • legacy (2004-03-23) - 288b

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  • legacy (2004-06-25) - 363s

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  • accounts-with-accounts-type-group (2003-07-02) - AA

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  • legacy (2003-06-24) - 363s

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  • legacy (2003-04-08) - 288b

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  • legacy (2002-06-26) - 363s

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  • accounts-with-accounts-type-group (2002-05-02) - AA

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  • legacy (2002-09-09) - 287

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  • legacy (2002-09-16) - 287

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  • legacy (2001-06-25) - 363s

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  • accounts-with-accounts-type-group (2001-08-20) - AA

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  • legacy (2001-08-31) - 288b

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  • legacy (2001-09-13) - 288a

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  • legacy (2000-08-08) - 363s

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  • accounts-with-accounts-type-full-group (2000-03-23) - AA

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  • accounts-with-accounts-type-full-group (1999-04-22) - AA

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  • legacy (1999-06-28) - 363s

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  • legacy (1998-06-26) - 363s

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  • accounts-with-accounts-type-full-group (1998-03-05) - AA

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  • accounts-with-accounts-type-full-group (1997-03-12) - AA

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  • legacy (1997-07-03) - 363s

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  • legacy (1996-07-03) - 363s

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  • accounts-with-accounts-type-full-group (1996-02-02) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-07-11) - 363x

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  • accounts-with-accounts-type-full-group (1995-02-20) - AA

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  • accounts-with-accounts-type-full-group (1994-02-03) - AA

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  • legacy (1994-07-08) - 363x

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  • legacy (1993-06-23) - 363x

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  • legacy (1993-05-21) - 288

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  • accounts-with-accounts-type-full-group (1993-03-16) - AA

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  • legacy (1992-11-13) - 288

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  • legacy (1992-07-21) - 363s

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  • accounts-with-accounts-type-full (1992-02-05) - AA

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  • legacy (1991-10-22) - 363x

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  • legacy (1991-12-11) - 403a

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  • accounts-with-accounts-type-full-group (1991-02-19) - AA

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  • accounts-with-accounts-type-full-group (1990-07-10) - AA

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  • legacy (1990-07-10) - 363

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  • legacy (1990-04-09) - 288

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  • legacy (1990-09-24) - 288

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  • legacy (1989-05-16) - 225(2)

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  • legacy (1989-06-27) - 225(1)

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  • legacy (1989-08-31) - 363

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  • accounts-with-accounts-type-full-group (1989-09-28) - AA

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  • legacy (1988-05-19) - 363

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  • accounts-with-accounts-type-full-group (1988-04-28) - AA

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  • accounts-with-accounts-type-group (1987-04-03) - AA

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  • legacy (1987-04-03) - 363

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  • accounts-with-accounts-type-group (1986-08-09) - AA

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  • legacy (1986-08-09) - 363

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  • incorporation-company (1958-04-21) - NEWINC

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