Introduction
Watch Company
H
HIGHCLIFFE HOLDINGS LIMITED
HIGHCLIFFE HOLDINGS LIMITED is an active company incorporated on 30 July 2015 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HIGHCLIFFE HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09710645
LTD Company
Age
10 Years
Incorporated 30 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Previous Company Names
SCOT GROUP HOLDINGS LIMITED
From: 30 July 2015To: 28 November 2018
Address
Scot House Matford Park Road Marsh Barton Trading Estate Exeter, EX2 8AW,
Previous Addresses
12 Marsh Barton Road Marsh Barton Trading Estate Exeter Devon EX2 8LW United Kingdom
From: 30 July 2015To: 16 November 2015
7 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
Oct 15
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Aug 25
Capital Statement Capital Company With D...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SPOKES, Brendan Terrance
ActiveMatford Park Road, ExeterEX2 8AW
Born April 1991
Director
Appointed 22 Jul 2020
SPOKES, Brendan Terrance
Matford Park Road, ExeterEX2 8AW
Born April 1991
Director
22 Jul 2020
Active
SPOKES, Nigel Clive
ActiveMatford Park Road, ExeterEX2 8AW
Born November 1960
Director
Appointed 30 Jul 2015
SPOKES, Nigel Clive
Matford Park Road, ExeterEX2 8AW
Born November 1960
Director
30 Jul 2015
Active
SPOKES, Warren Nigel
ActiveMatford Park Road, ExeterEX2 8AW
Born January 1989
Director
Appointed 22 Jul 2020
SPOKES, Warren Nigel
Matford Park Road, ExeterEX2 8AW
Born January 1989
Director
22 Jul 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Matford Park Road, ExeterEX2 8AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2026
Stepping Stone Trustees Limited
Matford Park Road, ExeterEX2 8AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2026
Active
Bedrock Trustees Limited
ActiveMatford Park Road, ExeterEX2 8AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2026
Bedrock Trustees Limited
Matford Park Road, ExeterEX2 8AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2026
Active
Mr Nigel Clive Spokes
CeasedMatford Park Road, ExeterEX2 8AW
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 03 Apr 2026
Mr Nigel Clive Spokes
Matford Park Road, ExeterEX2 8AW
Born November 1960
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 03 Apr 2026
Ceased
Filing History
38
Description
Type
Date Filed
Document
17 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2026
17 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2026
17 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 August 2025
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
16 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2015
30 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2015