Introduction
Watch Company
H
HIGH LINKS 5 LIMITED
HIGH LINKS 5 LIMITED is an active company incorporated on 18 October 2019 with the registered office located in Northwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HIGH LINKS 5 LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12270026
LTD Company
Age
6 Years
Incorporated 18 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
SPREAD CO PROPERTIES 5 LIMITED
From: 18 October 2019To: 29 July 2021
Address
Argyle House Joel Street Northwood, HA6 1NW,
9 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PABARI, Shaya Shree
ActiveNorthwood Road, UxbridgeUB9 6PT
Born June 1994
Director
Appointed 28 Jul 2021
PABARI, Shaya Shree
Northwood Road, UxbridgeUB9 6PT
Born June 1994
Director
28 Jul 2021
Active
RAJA, Rupa
ActiveJoel Street, NorthwoodHA6 1NW
Born December 1986
Director
Appointed 28 Jul 2021
RAJA, Rupa
Joel Street, NorthwoodHA6 1NW
Born December 1986
Director
28 Jul 2021
Active
PABARI, Ajay
ResignedJoel Street, NorthwoodHA6 1NW
Born October 1959
Director
Appointed 18 Oct 2019
Resigned 28 Jul 2021
PABARI, Ajay
Joel Street, NorthwoodHA6 1NW
Born October 1959
Director
18 Oct 2019
Resigned 28 Jul 2021
Resigned
THAKRAR, Bharat Kumar Hirji
ResignedJoel Street, NorthwoodHA6 1NW
Born July 1957
Director
Appointed 18 Oct 2019
Resigned 28 Jul 2021
THAKRAR, Bharat Kumar Hirji
Joel Street, NorthwoodHA6 1NW
Born July 1957
Director
18 Oct 2019
Resigned 28 Jul 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Shaya Shree Pabari
ActiveJoel Street, NorthwoodHA6 1NW
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Miss Shaya Shree Pabari
Joel Street, NorthwoodHA6 1NW
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2021
Active
Mrs Rupa Raja
ActiveJoel Street, NorthwoodHA6 1NW
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Mrs Rupa Raja
Joel Street, NorthwoodHA6 1NW
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2021
Active
Mr Ajay Pabari
CeasedJoel Street, NorthwoodHA6 1NW
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Ceased 28 Jul 2021
Mr Ajay Pabari
Joel Street, NorthwoodHA6 1NW
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2019
Ceased 28 Jul 2021
Ceased
Mr Bharat Kumar Hirji Thakrar
CeasedJoel Street, NorthwoodHA6 1NW
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Ceased 28 Jul 2021
Mr Bharat Kumar Hirji Thakrar
Joel Street, NorthwoodHA6 1NW
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2019
Ceased 28 Jul 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
28 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2021
28 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 July 2021
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 March 2021