HI

HIGHCROFT INVESTMENTS LIMITED

Active

Company number 00224271

London, England · Incorporated 7 September 1927

1 Curzon Street, London, W1J 5HB, England

Last updated on 29 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
99 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2023

Company history

Previous company names

HIGHCROFT INVESTMENT TRUST P.L.C · 7 September 1927 – 15 June 2001

HIGHCROFT INVESTMENTS PLC · 15 June 2001 – 12 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Londonmetric Property Plc
Ownership Of Shares 75 To 100 Percent
21 May 2025

Funding

2 funding rounds
30 March 2023
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change Account Reference Date Company Current Extended
Accounts
15 July 2025 View
Resolution
Resolution
12 June 2025 View
Re Registration Memorandum Articles
Incorporation
12 June 2025 View
Reregistration Public To Private Company
Change Of Name
12 June 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2025 View
Court Order
Miscellaneous
3 June 2025 View
Accounts With Accounts Type Group
Accounts
30 May 2025 View
Resolution
Resolution
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Resolution
Resolution
28 May 2025 View
Memorandum Articles
Incorporation
27 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Accounts With Accounts Type Group
Accounts
31 May 2024 View
Resolution
Resolution
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Resolution
Resolution
28 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Group
Accounts
6 June 2023 View
Resolution
Resolution
27 May 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Resolution
Resolution
26 May 2022 View
Accounts With Accounts Type Group
Accounts
25 May 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Group
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Memorandum Articles
Incorporation
11 June 2021 View
Resolution
Resolution
11 June 2021 View
Change Sail Address Company With Old Address New Address
Address
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2021 View
Accounts With Accounts Type Group
Accounts
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Group
Accounts
22 May 2019 View
Legacy
Miscellaneous
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Group
Accounts
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Auditors Resignation Company
Auditors
30 May 2017 View
Accounts With Accounts Type Group
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Resolution
Resolution
19 May 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 August 2015 View
Accounts With Accounts Type Group
Accounts
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 August 2014 View
Accounts With Accounts Type Group
Accounts
24 July 2014 View
Termination Director Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 July 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Resolution
Resolution
4 June 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 July 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Accounts With Accounts Type Group
Accounts
8 June 2012 View
Change Person Director Company With Change Date
Officers
30 May 2012 View
Accounts With Accounts Type Interim
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Accounts With Accounts Type Group
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Appoint Person Secretary Company With Name
Officers
7 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Accounts With Accounts Type Group
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Sail Address Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Group
Accounts
16 May 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Group
Accounts
21 July 2008 View
Memorandum Articles
Incorporation
7 April 2008 View
Resolution
Resolution
4 April 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Group
Accounts
14 June 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Group
Accounts
13 June 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Group
Accounts
7 July 2005 View
Legacy
Annual Return
6 September 2004 View
Accounts With Accounts Type Group
Accounts
25 May 2004 View
Legacy
Officers
14 August 2003 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Group
Accounts
17 June 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Address
3 April 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Group
Accounts
12 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Annual Return
30 August 2001 View
Resolution
Resolution
21 June 2001 View
Certificate Change Of Name Company
Change Of Name
15 June 2001 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Full Group
Accounts
13 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Address
8 November 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Annual Return
4 August 1999 View
Accounts With Accounts Type Full Group
Accounts
5 July 1999 View
Legacy
Officers
13 May 1999 View
Resolution
Resolution
23 April 1999 View
Legacy
Capital
23 April 1999 View
Accounts With Accounts Type Interim
Accounts
12 March 1999 View
Legacy
Annual Return
18 August 1998 View
Resolution
Resolution
19 June 1998 View
Resolution
Resolution
19 June 1998 View
Accounts With Accounts Type Full Group
Accounts
10 June 1998 View
Legacy
Annual Return
4 August 1997 View
Accounts With Accounts Type Full Group
Accounts
2 July 1997 View
Resolution
Resolution
2 July 1997 View
Resolution
Resolution
7 April 1997 View
Resolution
Resolution
7 April 1997 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Annual Return
16 August 1996 View
Accounts With Accounts Type Full Group
Accounts
3 July 1996 View
Resolution
Resolution
25 April 1996 View
Legacy
Annual Return
11 March 1996 View
Legacy
Officers
29 January 1996 View
Accounts With Accounts Type Full Group
Accounts
28 June 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 August 1994 View
Accounts With Accounts Type Full Group
Accounts
4 July 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
15 October 1993 View
Legacy
Annual Return
8 September 1993 View
Legacy
Officers
25 August 1993 View
Accounts With Accounts Type Full Group
Accounts
6 July 1993 View
Legacy
Annual Return
3 September 1992 View
Accounts With Accounts Type Full Group
Accounts
27 August 1992 View
Accounts With Accounts Type Full Group
Accounts
7 October 1991 View
Legacy
Annual Return
21 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Annual Return
17 August 1990 View
Accounts With Accounts Type Full Group
Accounts
2 August 1990 View
Legacy
Officers
7 June 1990 View
Legacy
Officers
2 February 1990 View
Legacy
Annual Return
11 August 1989 View
Accounts With Accounts Type Full Group
Accounts
11 August 1989 View
Legacy
Annual Return
23 August 1988 View
Accounts With Accounts Type Full Group
Accounts
23 August 1988 View
Legacy
Annual Return
21 August 1987 View
Accounts With Accounts Type Full
Accounts
21 August 1987 View
Legacy
Address
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 August 1986 View
Accounts With Accounts Type Full
Accounts
13 August 1986 View
Incorporation Company
Incorporation
7 September 1927 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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