Introduction
Watch Company
H
HIGHGREAT LTD
HIGHGREAT LTD is an active company incorporated on 9 November 2022 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. HIGHGREAT LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14472562
LTD Company
Age
3 Years
Incorporated 9 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 31 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
5 North End Road London, NW11 7RJ,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 4 August 2023To: 25 July 2025
5 North End Road London NW11 7RJ United Kingdom
From: 9 November 2022To: 4 August 2023
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Share Issue
Aug 23
Capital Alter Shares Subdivision
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HEITNER, Ian
ActiveNorth End Road, LondonNW11 7RJ
Born November 1952
Director
Appointed 21 Jul 2023
HEITNER, Ian
North End Road, LondonNW11 7RJ
Born November 1952
Director
21 Jul 2023
Active
HEITNER, Raymond
ActiveNorth End Road, LondonNW11 7RJ
Born September 1995
Director
Appointed 09 Nov 2022
HEITNER, Raymond
North End Road, LondonNW11 7RJ
Born September 1995
Director
09 Nov 2022
Active
DUKE, Michael
Resigned60 Windsor Avenue, LondonSW19 2RR
Born August 1959
Director
Appointed 09 Nov 2022
Resigned 09 Nov 2022
DUKE, Michael
60 Windsor Avenue, LondonSW19 2RR
Born August 1959
Director
09 Nov 2022
Resigned 09 Nov 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ian Heitner
ActiveNorth End Road, LondonNW11 7RJ
Born November 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2023
Ian Heitner
North End Road, LondonNW11 7RJ
Born November 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2023
Active
Fd Secretarial Ltd
Ceased60 Windsor Avenue, LondonSW19 2RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2022
Ceased 09 Nov 2022
Fd Secretarial Ltd
60 Windsor Avenue, LondonSW19 2RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2022
Ceased 09 Nov 2022
Ceased
Mr Raymond Heitner
ActiveNorth End Road, LondonNW11 7RJ
Born September 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2022
Mr Raymond Heitner
North End Road, LondonNW11 7RJ
Born September 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2022
Active
Filing History
17
Description
Type
Date Filed
Document
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2023
4 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2023
15 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2022
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022