Introduction
Watch Company
H
HIGH TREES HOUSE LTD
HIGH TREES HOUSE LTD is an active company incorporated on 6 December 2023 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. HIGH TREES HOUSE LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15330649
LTD Company
Age
2 Years
Incorporated 6 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 April 2025 (1 year ago)
Period: 6 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
1 Kings Avenue London, N21 3NA,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHRISTOFIS, Alekos
ActiveLondonN21 3NA
Born June 1974
Director
Appointed 06 Dec 2023
CHRISTOFIS, Alekos
LondonN21 3NA
Born June 1974
Director
06 Dec 2023
Active
THORPE, James Lee
ActiveLondonN21 3NA
Born March 1981
Director
Appointed 09 Apr 2025
THORPE, James Lee
LondonN21 3NA
Born March 1981
Director
09 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Arnie Holdings Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2025
Arnie Holdings Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2025
Active
Ag Kakouris Limited
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Ag Kakouris Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2023
Active
Filing History
8
Description
Type
Date Filed
Document
11 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2025
11 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2025