HC

HIGHGATE CAPITAL ONE LIMITED

Active

Company number 06885128

London · Incorporated 22 April 2009

Office 32 15 Ingestre Place, London, W1F 0JH

Last updated on 30 March 2026

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

Financial management · SIC 70221

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOKLAND SERVICES LIMITED · 22 April 2009 – 8 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
21 April 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nassar Hussain
Born October 1967
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
21 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2024 View
Change Sail Address Company With Old Address New Address
Address
2 April 2024 View
Change Sail Address Company With Old Address New Address
Address
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2022 View
Change Sail Address Company With Old Address New Address
Address
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Accounts With Accounts Type Small
Accounts
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2018 View
Auditors Resignation Company
Auditors
15 January 2018 View
Move Registers To Sail Company With New Address
Address
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2017 View
Change Sail Address Company With Old Address New Address
Address
17 April 2017 View
Change Sail Address Company With New Address
Address
17 April 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2016 View
Accounts With Accounts Type Medium
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Change Sail Address Company With Old Address New Address
Address
19 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Certificate Change Of Name Company
Change Of Name
8 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2015 View
Accounts With Accounts Type Small
Accounts
12 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2014 View
Change Sail Address Company With Old Address
Address
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date
Annual Return
28 May 2013 View
Accounts With Accounts Type Small
Accounts
23 January 2013 View
Annual Return Company With Made Up Date
Annual Return
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2012 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Move Registers To Registered Office Company
Address
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Move Registers To Sail Company
Address
10 June 2010 View
Change Sail Address Company
Address
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Incorporation Company
Incorporation
22 April 2009 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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