Introduction
Watch Company
H
HIGHZONE HOLDINGS LIMITED
HIGHZONE HOLDINGS LIMITED is an active company incorporated on 19 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HIGHZONE HOLDINGS LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13030236
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GROSSKOPF, Shlomo
ActiveBurlington House, LondonNW11 0PU
Born October 1978
Director
Appointed 18 Jan 2024
GROSSKOPF, Shlomo
Burlington House, LondonNW11 0PU
Born October 1978
Director
18 Jan 2024
Active
OLSBERG, Pinchas Binyamin
ActiveBurlington House, LondonNW11 0PU
Born December 1985
Director
Appointed 19 Nov 2020
OLSBERG, Pinchas Binyamin
Burlington House, LondonNW11 0PU
Born December 1985
Director
19 Nov 2020
Active
PINKUSEWITZ, Meir
ResignedBurlington House, LondonNW11 0PU
Born March 1986
Director
Appointed 19 Nov 2020
Resigned 09 Dec 2020
PINKUSEWITZ, Meir
Burlington House, LondonNW11 0PU
Born March 1986
Director
19 Nov 2020
Resigned 09 Dec 2020
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Pinchas Binyamin Olsberg
ActiveBurlington House, LondonNW11 0PU
Born December 1985
Nature of Control
Significant influence or control
Notified 03 Sept 2024
Mr Pinchas Binyamin Olsberg
Burlington House, LondonNW11 0PU
Born December 1985
Significant influence or control
03 Sept 2024
Active
Fradel Kaufman
ActiveBurlington House, LondonNW11 0PU
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2020
Fradel Kaufman
Burlington House, LondonNW11 0PU
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2020
Active
Sera Topola
ActiveBurlington House, LondonNW11 0PU
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2020
Sera Topola
Burlington House, LondonNW11 0PU
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2025
3 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2024
3 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 September 2024
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
14 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2022
16 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2020
23 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2020