Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Highacre Investments Limited
- Incorporated
- 14 April 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Gabriele ColangeloAnton S LinJames Harbord
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41 Stanlake RoadLondonW12 7HG
Officers 5 active
Officer details are public data from the Companies House register.
Colangelo, Gabriele, Mx
Director · Appointed 10 April 2025
Italian
Born February 1975 (51)
Abdelaziz, Nader
Secretary · Appointed 12 July 2016
Lin, Anton S
Director · Appointed 7 July 2016
British
Born November 1984
Harbord, James
Director · Appointed 18 June 2015
British
Born June 1988 (38)
British
Born March 1986 (40)
Officer history (23 former)
10 April 2025
Resigned Bowen Perkins, Tomas Phillip Hopcyn as Director
10 April 2025
Appointed Colangelo, Gabriele, Mx as Director
12 July 2016
Appointed Abdelaziz, Nader as Secretary
7 July 2016
Appointed Lin, Anton S as Director
7 July 2016
Resigned Smith, Richard John as Director
7 July 2016
Resigned Smith, Richard John as Secretary
18 June 2015
Resigned Mawdsley, Kate as Director
18 June 2015
Appointed Harbord, James as Director
2 September 2012
Appointed Mawdsley, Kate as Director
6 July 2012
22 August 2011
22 August 2011
20 April 2006
Appointed Bowen Perkins, Tomas Phillip Hopcyn as Director
1 January 2006
Resigned Bailey, Penny as Director
31 October 2005
Appointed Smith, Richard John as Secretary
31 October 2005
Appointed Smith, Richard John as Director
10 September 2005
Resigned Dawson, James Peter as Director
10 September 2005
Resigned Dawson, James Peter as Secretary
10 April 2005
Resigned Mckinlay, Dougal as Director
10 April 2005
Appointed Bailey, Penny as Director
17 May 2004
Appointed Dawson, James Peter as Secretary
15 April 2004
30 January 2004
Resigned Butler, Emily Jane as Secretary
30 January 2004
Resigned Butler, Emily Jane as Director
12 April 2001
Appointed Dawson, James Peter as Director
12 April 2001
Appointed Butler, Emily Jane as Secretary
12 April 2001
Appointed Butler, Emily Jane as Director
12 April 2001
Resigned Muir, Sarah Jane as Secretary
12 April 2001
Resigned Chrispin, Paul Daniel as Director
12 April 2001
Resigned Muir, Sarah Jane as Director
12 April 2001
Resigned Grimes, Christopher Ashton as Director
12 April 2001
12 April 2001
Resigned Hartley, Katherine Susan Ekizabeth as Director
1 March 2000
21 February 2000
Appointed Muir, Sarah Jane as Secretary
21 February 1998
Appointed Chrispin, Paul Daniel as Director
21 February 1998
28 April 1997
Appointed Grimes, Christopher Ashton as Director
1 March 1997
Resigned Coupe, Janet Elizabeth as Director
29 July 1996
Resigned Ashworth, Frances Anne as Director
29 July 1996
Appointed Hartley, Katherine Susan Ekizabeth as Director
6 October 1994
Appointed Coupe, Janet Elizabeth as Director
6 October 1994
6 October 1994
Appointed Muir, Sarah Jane as Director
6 October 1994
6 October 1994
Appointed Mckinlay, Dougal as Director
6 October 1994
Appointed Ashworth, Frances Anne as Director
28 September 1994
28 September 1994
14 April 1994
14 April 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £4 | |||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 25 March 2026 | Director's details changed | |||
| 1 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 April 2025 | Confirmation statement with updates | 11 April 2025 |
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