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HIGHGATE CAPITAL ONE LIMITED (06885128)

HIGHGATE CAPITAL ONE LIMITED (06885128) is an active UK company. incorporated on 22 April 2009. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. HIGHGATE CAPITAL ONE LIMITED has been registered for 16 years. Current directors include HUSSAIN, Nassar, HUSSAIN, Rebecca Christine Helen.

Company Number
06885128
Status
active
Type
ltd
Incorporated
22 April 2009
Age
16 years
Address
Office 32 15 Ingestre Place, London, W1F 0JH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HUSSAIN, Nassar, HUSSAIN, Rebecca Christine Helen
SIC Codes
68209, 70221

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HIGHGATE CAPITAL ONE LIMITED

HIGHGATE CAPITAL ONE LIMITED is an active company incorporated on 22 April 2009 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. HIGHGATE CAPITAL ONE LIMITED was registered 16 years ago.(SIC: 68209, 70221)

Status

active

Active since 16 years ago

Company No

06885128

LTD Company

Age

16 Years

Incorporated 22 April 2009

Size

N/A

Accounts

ARD: 23/4

Up to Date

3 days left

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 21 April 2026
Period: 1 May 2024 - 23 April 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)

Next Due

Due by 11 April 2027
For period ending 28 March 2027

Previous Company Names

BROOKLAND SERVICES LIMITED
From: 22 April 2009To: 8 April 2015
Contact
Address

Office 32 15 Ingestre Place London, W1F 0JH,

Previous Addresses

Office 32 77 Beak Street London W1F 9DB
From: 7 April 2015To: 17 February 2016
C/O Nassar Hussain First Floor, 2-3 Golden Square London W1F 9HR England
From: 15 July 2014To: 7 April 2015
First Floor 33 Cornhill London EC3V 3ND
From: 13 April 2011To: 15 July 2014
, 2Nd Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom
From: 22 April 2009To: 13 April 2011
Timeline

10 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Apr 09
Director Joined
Jun 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Cleared
Feb 25
Loan Cleared
Feb 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HUSSAIN, Nassar

Active
15 Ingestre Place, LondonW1F 0JH
Born October 1967
Director
Appointed 22 Apr 2009

HUSSAIN, Rebecca Christine Helen

Active
15 Ingestre Place, LondonW1F 0JH
Born December 1967
Director
Appointed 27 May 2016

Persons with significant control

1

Mr Nassar Hussain

Active
15 Ingestre Place, LondonW1F 0JH
Born October 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
28 March 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 January 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 February 2025
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
22 January 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
18 April 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
2 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
2 April 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
30 March 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
19 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 January 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 April 2022
AA01Change of Accounting Reference Date
Change Sail Address Company With Old Address New Address
30 March 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
13 January 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2019
AAAnnual Accounts
Accounts With Accounts Type Small
16 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 January 2018
AA01Change of Accounting Reference Date
Auditors Resignation Company
15 January 2018
AUDAUD
Move Registers To Sail Company With New Address
18 April 2017
AD03Change of Location of Company Records
Confirmation Statement With Updates
17 April 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
17 April 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
17 April 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Medium
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Change Sail Address Company With Old Address New Address
19 May 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Certificate Change Of Name Company
8 April 2015
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
7 April 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Small
12 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Change Sail Address Company With Old Address
23 May 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
28 May 2013
AR01AR01
Accounts With Accounts Type Small
23 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
24 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2011
AR01AR01
Move Registers To Registered Office Company
23 May 2011
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
23 May 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
13 April 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
24 January 2011
AAAnnual Accounts
Move Registers To Sail Company
10 June 2010
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Change Person Director Company With Change Date
24 May 2010
CH01Change of Director Details
Change Sail Address Company
24 May 2010
AD02Notification of Single Alternative Inspection Location
Incorporation Company
22 April 2009
NEWINCIncorporation