Highpoint Investments Ltd

Active03681532 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Huseyin Ucur
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1-8 Centenary Industrial Estate
Jeffreys Road
Enfield, Middlesex
EN3 7UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2024
British
Born January 1945 (81)
Officer history (11 former)
4 March 2024
Appointed Ucur, Huseyin, Mr. as Director
4 March 2024
Resigned Ucur, Ercan as Director
1 February 2022
Resigned Ucur, Huseyin as Director
24 May 2019
Appointed Ucur, Ercan as Director
2 April 2019
Resigned Ucur, Ercan as Director
3 November 2015
Resigned Yanardag, Mustafa as Director
6 March 2015
Appointed Ucur, Ercan as Director
23 December 2011
Resigned Ozkan, Erkan as Secretary
1 January 2008
Appointed Yanardag, Mustafa as Director
12 December 2004
Resigned Emin, Mehmet as Secretary
12 December 2004
Appointed Ozkan, Erkan as Secretary
4 September 2003
Resigned Ucur, Turkan as Secretary
4 September 2003
Appointed Emin, Mehmet as Secretary
14 July 1999
Resigned Remzi, Olgun as Director
14 July 1999
Appointed Ucur, Turkan as Secretary
14 July 1999
Resigned Ucur, Huseyin as Secretary
12 January 1999
Appointed Ucur, Huseyin as Secretary
12 January 1999
Appointed Ucur, Huseyin as Director
12 January 1999
Appointed Remzi, Olgun as Director
12 January 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
12 January 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
10 December 1998
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
10 December 1998
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Huseyin Ucur
Individual · Notified 13 May 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born January 1945 (81)
Former controllers (1)
13 May 2026
Ceased TFC Holdings London Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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