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Highcroft Investments Limited
- Incorporated
- 7 September 1927 (99 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Londonmetric Property PLC
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Curzon StreetLondonW1J 5HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 21 May 2025
Director · Appointed 21 May 2025
British
Born January 1961 (65)
Director · Appointed 21 May 2025
British
Born June 1963 (63)
Officer history (32 former)
23 March 2026
23 March 2026
23 March 2026
23 March 2026
21 May 2025
21 May 2025
21 May 2025
21 May 2025
21 May 2025
21 May 2025
Appointed Duzniak, Jadzia Zofia as Secretary
21 May 2025
Resigned Round, Kerry Jane as Secretary
21 May 2025
21 May 2025
21 May 2025
21 May 2025
1 November 2024
Appointed Round, Kerry Jane as Secretary
31 October 2024
Resigned Palmer, Anne-Marie Elizabeth as Secretary
31 August 2024
1 May 2024
31 March 2023
1 January 2023
1 August 2022
1 August 2022
5 October 2021
Appointed Palmer, Anne-Marie Elizabeth as Secretary
5 October 2021
Resigned Miles, Roberta Caroline as Secretary
2 January 2018
20 September 2017
16 May 2015
15 May 2015
31 July 2013
1 April 2013
31 May 2012
1 July 2010
1 July 2010
Appointed Miles, Roberta Caroline as Secretary
30 June 2010
30 June 2010
30 September 2006
1 January 2006
3 August 2003
1 December 2002
20 June 2002
12 June 2002
12 June 2002
Resigned Phillips, Charles Anthony as Director
4 January 2001
24 May 2000
2 August 1999
22 September 1996
22 September 1996
12 September 1996
13 January 1996
Resigned Kingerlee, Darrell as Director
2 February 1995
2 February 1995
31 December 1993
31 December 1993
23 September 1993
7 September 1991
Resigned Kingerlee, Philip John as Director
7 September 1991
4 July 1991
Resigned Smith, Norman Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Londonmetric Property PLC
Corporate entity · Notified 21 May 2025
Owns 75–100% of shares
Public Limited Company
Former controllers (1)
21 May 2025
Ceased Kingerlee Holdings Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Highcroft Investments Limited This company
Rodenhurst Estates Limited Owns 75–100% of shares
BL (Wisbech) Limited Owns 75–100% of shares
Belgrave Land (Wisbech) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 19 June 2026 | Confirmation statement with updates | 6 June 2026 |
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