High Trees Limited

Active03416250 Private limited company
Incorporated
7 August 1997 (29 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Graham Baker
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Harwood Private Capital
6 Stratton Street
London
W1J 8LD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born November 1987
Baker, Graham
Director · Appointed 20 October 2026
British
Born July 1961 (65)
Officer history (18 former)
20 October 2026
Resigned Cooke, Richard John as Director
20 October 2026
Appointed Baker, Graham as Director
20 October 2026
Resigned Smith, Fiona Sarah Rachel as Secretary
20 October 2026
Resigned Lecky, Helen Elizabeth as Director
20 October 2026
Resigned Janet, Jean-Luc Emmanuel as Director
20 October 2026
Resigned Power, Richard as Director
20 October 2026
Resigned Leatherbarrow, David Jon as Director
20 October 2026
Appointed Leyland, Paul as Director
2 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Duffy, Chris as Secretary
6 November 2020
Appointed Cooke, Richard John as Director
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
3 March 2020
Appointed Lecky, Helen Elizabeth as Secretary
25 February 2020
Appointed Janet, Jean-Luc Emmanuel as Director
25 February 2020
Appointed Power, Richard as Director
25 February 2020
Appointed Leatherbarrow, David Jon as Director
25 February 2020
Resigned Penny, Kirsty as Director
25 February 2020
Resigned Whalen, Steven Alexander as Director
25 February 2020
Resigned Whalen, Steven Alexander as Secretary
25 February 2020
Resigned Whalen, Deborah as Director
10 August 2010
Appointed Penny, Kirsty as Director
23 September 2008
Appointed Whalen, Steven Alexander as Director
20 December 1999
Appointed Whalen, Steven Alexander as Secretary
20 December 1999
Resigned Hamilton, Grant Edward as Director
20 December 1999
Resigned Whalen, Deborah as Secretary
8 January 1999
Appointed Hamilton, Grant Edward as Director
5 October 1998
Resigned Pritchard, Ashley as Director
7 August 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
7 August 1997
Appointed Pritchard, Ashley as Director
7 August 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
7 August 1997
Appointed Whalen, Deborah as Secretary
7 August 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
7 August 1997
Appointed Whalen, Deborah as Director
7 August 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17438671
Former controllers (2)
20 October 2026
Ceased Acorn Care and Education Limited — Owns 75–100% of shares
25 February 2020
Ceased David Whalen Discretionary Settlement No 1 — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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