Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Highdorn Co. Limited
- Incorporated
- 21 April 1958 (68 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Haim Judah Michael LevyJoseph Clemens Ensink
- Accounts type
- Group
- Region
- Greater London
- Address
- Freshwater House158-162 Shaftesbury AvenueLondonWC2H 8HR
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director
British
Born April 1948 (78)
Director
British
Born August 1950 (76)
Officer history (7 former)
6 May 2021
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
3 March 2004
31 March 2003
20 August 2001
20 August 2001
21 October 1992
10 August 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited By Guarantee
Reg. no. 03255762
Haim Judah Michael Levy
Individual · Notified 28 February 2022
Owns 25–50% of shares (as a trust)
British
Born October 1950 (76)
Joseph Clemens Ensink
Individual · Notified 28 February 2022
Owns 25–50% of shares (as a trust)
Dutch
Born April 1964 (62)
Former controllers (2)
28 February 2022
28 February 2022
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Highdorn Co. Limited This company Owns 25–50% of shares
Craigton Combined Securities Limited Owns 75–100% of shares
Cliftvylle Properties Limited Owns 75–100% of shares
Craigton (Properties) Limited Owns 75–100% of shares
Freshwater Group Legal Services Limited Owns 75–100% of shares
Freshwater Pension Trustees Limited Owns 75–100% of shares
Holtye Properties Limited Holds 75–100% of voting rights
Kidlington Properties Limited Owns 75–100% of shares
Norman Sinclair (Properties) Limited Owns 75–100% of shares
Henry Davies (Holborn) Limited Owns 75–100% of shares
Tabard Property Investment Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 7 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 6 January 2025 | Group of companies' accounts | 31 March 2024 | ||
| 19 June 2024 | Confirmation statement with no updates | 19 June 2024 |
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