Highsign Limited

Active02612585 Private limited company
Incorporated
20 May 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
4-5 Gough Square
London
EC4A 3DE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
17
Outstanding
17
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
Irish
Born July 1959 (67)
Secretary · Appointed 1 November 1998
British
Officer history (6 former)
16 January 2015
Resigned Buller, Alfred William as Director
1 January 2015
Appointed Best, Mary Aveen as Director
31 July 2014
Resigned Best, James Craig as Director
1 November 1998
Resigned Buller, Alfred William as Secretary
1 November 1998
Appointed Best, James Craig as Secretary
1 February 1998
Appointed Best, James Craig as Director
22 July 1991
Appointed Buller, Alfred William as Secretary
22 July 1991
Resigned Aiken, Ian Kenneth as Secretary
21 May 1991
Appointed Aiken, Ian Kenneth as Secretary
21 May 1991
Appointed Buller, Alfred William as Director
21 May 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
21 May 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
20 May 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
20 May 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Limited Company
Reg. no. 07794021
Former controllers (1)
1 April 2018
Ceased Corick Investments Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Bedfont Developments Ltd Has significant influence or control
Corby Southern Gateway Ltd Owns 75–100% of shares
Corby Southern Gateway 2 Ltd DissolvedOwns 75–100% of shares
Glenvale Local Centre LLP Right to 25–50% of surplus assets
Midtown Capital Ltd Owns 25–50% of shares
Bellingham Mews 2 Limited Owns 25–50% of shares
Glenvale Park LLP Has significant influence or control
Glenvale Park Community Partnership Limited Holds 75–100% of voting rights
Great Sutton Homes Ltd Owns 75–100% of shares
GSC (Conan) Limited DissolvedOwns 25–50% of shares
Highsign Limited This company Owns 75–100% of shares
Minto Street Properties LLP Right to 25–50% of surplus assets
Northants Overage Ltd Owns 75–100% of shares
Kettering Land LLP Right to 25–50% of surplus assets
Old Tollgate Homes LLP Right to 25–50% of surplus assets
Old Tollgate Management Company Limited Owns 75–100% of shares (as a firm)
Pilrig Street Developments Ltd Owns 25–50% of shares
Pitt Street Properties Ltd Owns 75–100% of shares
Walbrook Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£391,276
Debt Ratio
55%
Current Ratio
383.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,392,270 £1,882,270 £391,276 £391,276 £391,276 £391,276
Balance sheet detail
202520242023202220212020
Fixed Assets£102£102£102£102£102£102
Current Assets£868,220£868,220£868,220£868,220£2,359,214£2,869,214
Creditors (< 1 year)£2,262£2,262£2,262£2,262£2,262£2,262
Creditors (> 1 year)£472,784£472,784£472,784£472,784£472,784£472,784
Net Current Assets£865,958£865,958£865,958£865,958£2,356,952£2,866,952
Net Assets£391,276£391,276£391,276£391,276£1,882,270£2,392,270
Shareholder Funds£391,276£391,276£391,276£391,276£1,882,270£2,392,270

Filings

Filing history not loaded yet. See it on Companies House

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