HD

HIGHGATE DEVELOPMENTS (UK) LIMITED

Active

Company number 07068096

Loughton, United Kingdom · Incorporated 5 November 2009

Suite S 4 Suite S 4 Sterling House, Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

Last updated on 6 April 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

VIRTUAL WARD LIMITED · 5 November 2009 – 5 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Highgate Real Estate Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 June 2013 View
Accounts With Accounts Type Dormant
Accounts
4 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 May 2013 View
Certificate Change Of Name Company
Change Of Name
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
22 January 2013 View
Termination Secretary Company With Name
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2013 View
Accounts With Accounts Type Dormant
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Incorporation Company
Incorporation
5 November 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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