Introduction
Watch Company
H
HIGHGLOW HOLDINGS LIMITED
HIGHGLOW HOLDINGS LIMITED is an active company incorporated on 10 February 2024 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. HIGHGLOW HOLDINGS LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15478769
LTD Company
Age
2 Years
Incorporated 10 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 10 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
97 Stamford Hill London, N16 5DN,
Previous Addresses
190 Lordship Road London N16 5ES United Kingdom
From: 10 February 2024To: 2 March 2026
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLUCK, Shimshon
ActiveStamford Hill, LondonN16 5DN
Born September 1970
Director
Appointed 02 Dec 2024
GLUCK, Shimshon
Stamford Hill, LondonN16 5DN
Born September 1970
Director
02 Dec 2024
Active
WEISS, Hyman
ActiveStamford Hill, LondonN16 5DN
Born October 1960
Director
Appointed 10 Feb 2024
WEISS, Hyman
Stamford Hill, LondonN16 5DN
Born October 1960
Director
10 Feb 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bentley Invest Ltd
ActiveStamford Hill, LondonN16 5DN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2024
Bentley Invest Ltd
Stamford Hill, LondonN16 5DN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2024
Active
Peachrose Limited
ActiveStamford Hill, LondonN16 5DN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2024
Peachrose Limited
Stamford Hill, LondonN16 5DN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2024
Active
Mr Hyman Weiss
CeasedLordship Road, LondonN16 5ES
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2024
Ceased 02 Dec 2024
Mr Hyman Weiss
Lordship Road, LondonN16 5ES
Born October 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2024
Ceased 02 Dec 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
4 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2026
4 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
13 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2025
13 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2025
13 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2025