HT

HIGHGATE TECH INVESTMENT LTD

Active

Company number 15697126

Essex, United Kingdom · Incorporated 30 April 2024

Suite S4 Sterling House Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£3
Shares allotted
3
Latest round
1 May 2025

Company overview

Incorporated on 30 April 2024 and registered in England and Wales, HIGHGATE TECH INVESTMENT LTD remains an active private limited company, now trading for 2 years. Its registered office is at Suite S4 Sterling House Langston Rd, Loughton, Essex, IG10 3TS, United Kingdom. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and other business support service activities n.e.c. (SIC 82990).

Mrs Bahmini Ranjan is a person with significant control who holds 25-50% of the shares and voting rights. Mr Kailayapillai Ranjan is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is RANJAN, Kailayapillai (appointed 30 April 2024).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 14 January 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 17 November 2025. The next is due by 1 December 2026. Companies House holds 6 filings for this company, most recently an accounts filing on 14 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 20 September 2026
  • KAILAYAPILLAI RANJAN (50.0%)
  • BAHMINI RANJAN (50.0%)
  • AAMAYA RANJAN (0.0%)
  • MYAN RAVI RANJAN (0.0%)
  • AISHAN RAVI RANJAN (0.0%)
Total shares
10,003
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £0.010
A ORDINARY 3
Total 10,003

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BAHMINI RANJAN ORDINARY 5,000 49.99% 5,000 49.99%
KAILAYAPILLAI RANJAN ORDINARY 5,000 49.99% 5,000 49.99%
AAMAYA RANJAN A ORDINARY 1 0.01% 1 0.01%
AISHAN RAVI RANJAN A ORDINARY 1 0.01% 1 0.01%
MYAN RAVI RANJAN A ORDINARY 1 0.01% 1 0.01%
Total 10,003 100% 10,003 100%

Officers

RK
30 April 2024

Persons with significant control

PS
Mrs Bahmini Ranjan
Born July 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 April 2024
PS
Mr Kailayapillai Ranjan
Born May 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 April 2024

Funding

1 funding round
1 May 2025
A ORDINARY · 3 shares allotted
£3
Total (1 round, 3 shares)
£3

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2026 View
Capital Allotment Shares
Capital
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2025 View
Incorporation Company
Incorporation
30 April 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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