Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Highgate Motor Centre Limited
- Incorporated
- 15 May 1996 (30 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 214 West End LaneLondonNW6 1UU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2020
British
Born September 1982 (44)
Director · Appointed 10 January 2020
British
Born August 1985 (41)
Officer history (16 former)
22 April 2020
10 January 2020
10 January 2020
10 January 2020
10 January 2020
10 January 2020
10 January 2020
Resigned Barnett, Beverley Jane as Secretary
12 February 2018
Appointed Barnett, Beverley Jane as Secretary
12 February 2018
12 February 2018
12 February 2018
Resigned Say, Can as Secretary
12 February 2018
30 April 2017
Resigned Thorpe, Carlos Henrique as Director
22 November 2016
Appointed Thorpe, Carlos Henrique as Director
3 August 2016
3 August 2016
Appointed Say, Can as Secretary
3 August 2016
3 August 2016
25 August 2015
24 August 2015
18 December 2014
Resigned Wellington, Stewart as Director
18 December 2014
19 August 2014
Resigned Holmes, Arthur as Director
27 February 2013
Appointed Wellington, Stewart as Director
16 April 2007
16 April 2007
Resigned Cullen, Jeremy as Secretary
21 September 2000
Appointed Cullen, Jeremy as Secretary
10 June 2000
Resigned Cullen, Jeremy as Secretary
15 May 1996
15 May 1996
15 May 1996
Appointed Cullen, Jeremy as Secretary
15 May 1996
15 May 1996
Appointed Holmes, Arthur as Director
15 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01672229
Former controllers (2)
12 February 2018
Ceased David Austin — Owns 75–100% of shares
12 February 2018
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
- (£46,557)
- Cash
- £797
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £53,080 | £52,879 | £53,291 | £56,783 | £56,783 | |
| Debtors | £52,283 | £52,283 | £52,283 | £56,283 | £56,283 | £6,783 |
| Cash | £797 | £596 | £1,008 | £500 | £500 | |
| Creditors (< 1 year) | £69,328 | £62,127 | £46,928 | £48,321 | £42,254 | £42,254 |
| Creditors (> 1 year) | £30,309 | £36,314 | £42,172 | £43,933 | £50,000 | |
| Net Current Assets | (£16,248) | (£9,248) | £6,363 | £8,462 | £14,529 | (£35,471) |
| Net Assets | (£46,557) | (£45,562) | (£35,809) | (£35,471) | (£35,471) | |
| Shareholder Funds | (£46,557) | (£45,562) | (£35,809) | (£35,471) | (£35,471) | (£35,471) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Registered office address changed | |||
| 13 September 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 28 August 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 5 December 2025 | Registered office address changed | |||
| 5 September 2025 | Confirmation statement with no updates | 14 August 2025 |
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