HIGHDORN CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HIGHDORN CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
HIGHDORN CO. LIMITED was incorporated 65 years ago on 21/04/1958 and has the registered number: 00603121. The accounts status is GROUP and accounts are next due on 31/03/2024.
HIGHDORN CO. LIMITED was incorporated 65 years ago on 21/04/1958 and has the registered number: 00603121. The accounts status is GROUP and accounts are next due on 31/03/2024.
HIGHDORN CO. LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FRESHWATER HOUSE
LONDON
WC2H 8HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SOLOMON ISRAEL FRESHWATER | Aug 1950 | British | Director | CURRENT | |
| MR BENZION SCHALOM ELIEZER FRESHWATER | Apr 1948 | British | Director | CURRENT | |
| JAMES STEPHEN SOUTHGATE | Secretary | 2020-09-30 | CURRENT | ||
| MARTIN DAVID ELDRIDGE BALE | Secretary | 2020-09-30 | CURRENT | ||
| MR DENNIS GEORGE WEAVER | Oct 1927 | British | Director | RESIGNED | |
| LEIB STEMPEL | May 1935 | British | Director | RESIGNED | |
| HALFORD ERNEST SEVERN | Aug 1924 | British | Director | RESIGNED | |
| DAVID REGINALD HODGES | Jan 1938 | British | Director | RESIGNED | |
| MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Secretary | RESIGNED | |
| MARK ROY MASON JENNER | Nov 1951 | British | Secretary | 2001-08-20 UNTIL 2020-09-30 | RESIGNED |
| NECHAMA GOLDA FRESHWATER | Jul 1910 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regent Charities Limited | 2022-02-28 | London | Ownership of shares 25 to 50 percent | |
| Mr Haim Judah Michael Levy | 2022-02-28 | 10/1950 | Ownership of shares 25 to 50 percent as trust | |
| Mr Joseph Clemens Ensink | 2022-02-28 | 4/1964 | Ownership of shares 25 to 50 percent as trust | |
| Mr Benzion Schalom Eliezer Freshwater | 2016-04-06 - 2022-02-28 | 4/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Solomon Israel Freshwater | 2016-04-06 - 2022-02-28 | 8/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |