Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Highshield Limited
- Incorporated
- 18 January 1995 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41 Walsingham RoadEnfieldEN2 6EY
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2015
Australian
Born November 1970
Director · Appointed 2 April 2013
British
Born April 1960 (66)
Secretary · Appointed 18 January 1995
British
Officer history (3 former)
14 April 2015
2 October 2013
2 April 2013
18 January 1995
18 January 1995
18 January 1995
18 January 1995
18 January 1995
18 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05070736
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ableline Limited Owns 75–100% of shares
Albert RD Estates Ltd Owns 75–100% of shares
Alma Property Management Limited Owns 75–100% of shares
Ardcombe Limited Owns 75–100% of shares
Arkfield Limited Owns 75–100% of shares
Ashblair Limited Owns 75–100% of shares
Bishop Auckland Estates Ltd Owns 75–100% of shares
Burton Estates Ltd Owns 75–100% of shares
CB England Ltd Owns 75–100% of shares
CB Scotnorth Ltd Owns 75–100% of shares
Chalfont Properties Ltd Owns 75–100% of shares
Chatterford Ltd Owns 75–100% of shares
Cloudburster Ltd Owns 75–100% of shares
Coulton Limited Owns 75–100% of shares
Dafville Ltd Owns 75–100% of shares
Highshield Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 23 January 2026 | Director's details changed | |||
| 22 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 27 January 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 27 September 2024 | Accounts for a dormant company | 31 January 2024 |
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