HD

HIGHBOND DEVELOPMENTS LIMITED

Active

Company number 09047112

London · Incorporated 19 May 2014

479 Hollowayroad, London, N7 6LE

Last updated on 7 August 2026

Buying and selling of own real estate · SIC 68100

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2020

Company history

Previous company names

HIGHBOND INVESTMENTS LIMITED · 19 May 2014 – 23 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
4 March 2027
6 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andre Freudenberger
Born October 1976
Ownership Of Shares 25 To 50 Percent
18 March 2025
PS
Mr Philip Heitner
Born April 1978
Voting Rights 25 To 50 Percent
8 October 2020
PS
Mr Henry Bondi
Born December 1979
Ownership Of Shares 25 To 50 Percent
10 October 2016

Funding

1 funding round
8 October 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Capital Allotment Shares
Capital
27 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2016 View
Gazette Filings Brought Up To Date
Gazette
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2016 View
Gazette Notice Compulsory
Gazette
16 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Certificate Change Of Name Company
Change Of Name
23 June 2014 View
Incorporation Company
Incorporation
19 May 2014 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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