Highbridge Estates Ltd

Active03861759 Private limited company
Incorporated
19 October 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
8 Weymouth Mews
London
W1G 7EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Langland Estates Ltd
Corporate Secretary · Appointed 14 August 2019
Director · Appointed 15 August 2018
British
Born February 1989 (37)
Director · Appointed 22 July 2002
British
Born November 1960
Officer history (5 former)
14 August 2019
Resigned Surrey Quays Investments Ltd as Corporate Secretary
14 August 2019
Appointed Langland Estates Ltd as Corporate Secretary
15 August 2018
Appointed Lewis, Henrietta Clara as Director
1 August 2002
Appointed Surrey Quays Investments Ltd as Corporate Secretary
31 July 2002
Resigned Spice, Nicholas Paul as Secretary
24 July 2002
Resigned Spice, Nicholas Paul as Director
22 July 2002
Appointed Lewis, Simon Anthony as Director
14 June 2002
Resigned Mclean, Christopher Stuart as Director
19 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1999
Appointed Spice, Nicholas Paul as Director
19 October 1999
Appointed Mclean, Christopher Stuart as Director
19 October 1999
Appointed Spice, Nicholas Paul as Secretary
19 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Ltd
Reg. no. 2555988

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Cally Yard Holdings Ltd Owns 75–100% of shares
Cally Yard Ltd With a receiver on a chargeOwns 75–100% of shares
Capital Fitzalan Ltd Owns 25–50% of shares
Capital Fitzalan II Limited Owns 75–100% of shares
Capital Herbal Holdings Ltd Owns 75–100% of shares
Great Sutton Holdings (9-10) Ltd Owns 75–100% of shares
Great Sutton (9-10) Properties Ltd With a receiver on a chargeOwns 75–100% of shares
Highbridge Estates Ltd This company Owns 50–75% of shares
Trayhand Limited Owns 75–100% of shares
Langland Finance (Fitzalan) Ltd Owns 75–100% of shares
Langland Properties Ltd Owns 75–100% of shares
Langland Property Services Ltd Owns 75–100% of shares
Moorgate (141) Holdings Ltd Owns 75–100% of shares
Moorgate (141) Properties Ltd With a receiver on a chargeOwns 75–100% of shares
New River Yard Holdings Ltd Owns 75–100% of shares
New River Yard Ltd In administrationOwns 75–100% of shares
151 Rosebery Limited With a receiver on a chargeOwns 75–100% of shares
161 Rosebery Limited With a receiver on a chargeOwns 75–100% of shares
3-4 Hardwick Limited With a receiver on a chargeOwns 75–100% of shares
5-8 Hardwick Limited With a receiver on a chargeOwns 75–100% of shares
Garnault Mews Limited With a receiver on a chargeOwns 75–100% of shares
New River Campus Limited With a receiver on a chargeOwns 75–100% of shares
Pear Tree London Holdings Ltd Owns 75–100% of shares
Traceproof Limited Owns 75–100% of shares
Violet Holdings (Cavendish) Limited Owns 75–100% of shares
Violet Properties (Cavendish) Limited Owns 75–100% of shares

Financials

Cash
£445,281
Profit
(£8,846)
Current Ratio
0.9x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£76,050) (£95,164) (£115,145) (£141,541) (£170,887) (£179,733)
Balance sheet detail
202420232022202120202019
Current Assets£1,316,513£6,558,351£2,041,432£2,423,585£2,134,297£1,522,275
Debtors£871,232£852,782£1,100,973£1,119,922£1,037,359£948,187
Cash£445,281£5,705,569£940,459£1,303,663£1,096,938£574,088
Creditors (< 1 year)£1,496,246£6,729,238£2,182,973£2,538,730£2,229,461£1,598,325
Net Current Assets(£179,733)(£170,887)(£141,541)(£115,145)(£95,164)(£76,050)
Shareholder Funds(£179,733)(£170,887)(£141,541)(£115,145)(£95,164)(£76,050)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates22 March 2026
23 December 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates22 March 2025
26 September 2024Total exemption full accounts31 December 2023
26 April 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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