Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Highedge Limited
- Incorporated
- 9 June 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Jane Daphni WaiteJose Manuel Lopez
- Owned by
- Jane Daphni WaiteJose Manuel LopezPaul Michael O'Mahony
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Basement Flat62A Portnall RoadLondonW9 3BE
Officers 3 active
Officer details are public data from the Companies House register.
Waite, Jane Daphni
Director · Appointed 10 June 2026
British
Born May 1978 (48)
Lopez, Jose Manuel
Director · Appointed 8 January 2007
British
Born December 1968 (57)
Irish
Born May 1962 (64)
Officer history (10 former)
10 June 2026
Appointed Waite, Jane Daphni as Director
31 December 2017
Resigned Garcia, Maria Carmen as Secretary
8 January 2007
Appointed Lopez, Jose Manuel as Director
8 January 2007
Resigned Garcia, Maria Carmen as Director
6 March 2006
6 March 2006
Appointed Garcia, Maria Carmen as Secretary
6 March 2006
28 June 1998
28 June 1998
Resigned Le Maguet, Sunita as Director
19 July 1995
Appointed Le Maguet, Sunita as Director
19 July 1995
19 July 1995
Appointed Garcia, Maria Carmen as Director
19 July 1995
19 July 1995
19 July 1995
19 July 1995
9 November 1994
7 October 1994
7 October 1994
7 October 1994
7 October 1994
9 June 1994
9 June 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jane Daphni Waite
Individual · Notified 12 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Jose Manuel Lopez
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born December 1968 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1962 (64)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 20 June 2026 | Appointment of a director | |||
| 9 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 27 February 2025 | Accounts for a dormant company | 30 June 2024 |
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