Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Highpine Construction Limited
- Incorporated
- 13 January 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 11 Marlings Park AvenueChislehurstKentBR7 6QN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 May 2001
British
Director · Appointed 25 January 1999
British
Born November 1961
Officer history (3 former)
22 May 2001
22 May 2001
25 January 1999
25 January 1999
25 January 1999
25 January 1999
13 January 1999
13 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03566599
Former controllers (1)
23 August 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gosling Properties Limited Owns 75–100% of shares
Highpine Construction Limited This company Owns 75–100% of shares
Hopetown Properties (Staines) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1,030,807
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,040,007 | £1,040,007 | £1,040,007 | £1,040,007 | £1,040,007 | £1,040,012 | £1,040,012 |
| Debtors | £1,040,007 | £1,040,007 | £1,040,007 | £1,040,007 | £1,040,007 | £1,040,012 | £1,040,012 |
| Net Current Assets | £1,030,807 | £1,030,807 | £1,030,807 | £1,030,807 | £1,030,807 | £1,030,807 | £1,030,807 |
| Net Assets | £1,030,807 | £1,030,807 | £1,030,807 | £1,030,807 | £1,030,807 | £1,030,807 | £1,030,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 1 May 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 4 September 2024 | Director's details changed |
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