Introduction
Watch Company
H
HIGHWOOD ONE LTD
HIGHWOOD ONE LTD is an active company incorporated on 1 October 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HIGHWOOD ONE LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16755393
LTD Company
Age
N/A Years
Incorporated 1 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2027
Period: 1 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
106 Geldeston Rood London, E5 8RS,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROTH, Myer Yehide
ActiveGeldeston Rood, LondonE5 8RS
Born June 1999
Director
Appointed 01 Oct 2025
ROTH, Myer Yehide
Geldeston Rood, LondonE5 8RS
Born June 1999
Director
01 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Myer Yehide Roth
ActiveGeldeston Rood, LondonE5 8RS
Born June 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Mr Myer Yehide Roth
Geldeston Rood, LondonE5 8RS
Born June 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Active
Filing History
2
Description
Type
Date Filed
Document
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025