Highstreet & Commercial Holdings Limited

Active02978851 Private limited company
Incorporated
13 October 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Activities of head offices (70100)
Directors
Samantha Phillips
Natasha Phillips
Controlled by
Brendan Anthony Murphy
Charles Arthur Lavarello
Guy Christopher Stagnetto
Accounts type
Total exemption full
Region
South East
Address
The Courtyard
High Street
Ascot
SL5 7HP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Phillips, Natasha
Secretary · Appointed 30 September 2024
Phillips, Samantha
Secretary · Appointed 30 September 2024
Phillips, Samantha
Director · Appointed 6 November 2023
British
Born April 1985 (41)
Phillips, Natasha
Director · Appointed 6 November 2023
British
Born April 1979 (47)
Officer history (8 former)
30 September 2024
Appointed Phillips, Natasha as Secretary
30 September 2024
Appointed Phillips, Samantha as Secretary
30 September 2024
Resigned Heathcote, Trevor as Secretary
6 November 2023
Appointed Phillips, Samantha as Director
6 November 2023
Appointed Phillips, Natasha as Director
6 November 2023
Resigned Phillips, Michael as Director
30 June 2023
Appointed Heathcote, Trevor as Secretary
30 June 2023
Resigned Duncan, John as Secretary
17 February 2022
Appointed Duncan, John as Secretary
17 February 2022
Resigned Coskie, David Peter as Secretary
30 March 2009
Resigned Phillips, Mehrnaz as Secretary
30 March 2009
Resigned Phillips, Mehrnaz as Director
30 March 2009
Appointed Coskie, David Peter as Secretary
13 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 October 1994
Appointed London Law Services Limited as Corporate Nominee Director
13 October 1994
Resigned London Law Services Limited as Corporate Nominee Director
13 October 1994
Appointed Phillips, Mehrnaz as Secretary
13 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 October 1994
Appointed Phillips, Mehrnaz as Director
13 October 1994
Appointed Phillips, Michael as Director

Ownership 4 active

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

Brendan Anthony Murphy
Individual · Notified 19 May 2026
Has significant influence or control
Irish
Born June 1965 (61)
Charles Arthur Lavarello
Individual · Notified 19 May 2026
Has significant influence or control
British
Born February 1967 (59)
Guy Christopher Stagnetto
Individual · Notified 19 May 2026
Has significant influence or control
British
Born October 1969 (57)
Louis Bernard Triay
Individual · Notified 19 May 2026
Has significant influence or control
British
Born August 1967 (59)
Former controllers (4)
19 May 2026
Ceased Natasha Phillips — Owns 25–50% of shares
19 May 2026
Ceased Samantha Phillips — Owns 25–50% of shares
21 February 2024
Ceased Natasha And Samantha Philips Executors Of Of The Estate Of Michael Phillips — Owns 25–50% of shares
6 November 2023
Ceased Michael Phillips — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,451,688
Cash
£61,552
Debt Ratio
4%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 2026 £1,389,819 £1,330,871 £1,372,409 £1,400,813 £1,451,688
Balance sheet detail
20262025202420232022
Fixed Assets£1,451,520£1,451,763£1,452,006£1,453,415£1,532,756
Current Assets£61,552£95,938£74,754£57,074£7,491
Debtors£0£2,969£566£2,514£592
Cash£61,552£92,969£74,188£54,560£6,899
Creditors (< 1 year)£17,621£103,125£110,588£135,855£87,041
Net Current Assets£43,931(£7,187)(£35,834)(£78,781)(£79,550)
Net Assets£1,451,688£1,400,813£1,372,409£1,330,871£1,389,819
Shareholder Funds£1,451,688£1,400,813£1,372,409£1,330,871£1,389,819

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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