Highstar Limited

Active04160311 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Residents property management (98000)
Owned by
Panayis Panayi
Accounts type
Micro entity
Region
Greater London
Address
72 Fielding Road
Chiswick
London
W4 1DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2012
British
Born November 1954
Secretary · Appointed 13 June 2008
British
Officer history (6 former)
15 February 2013
Resigned Secord, Lisa as Secretary
25 September 2012
Resigned Panayi, Panayis as Director
25 September 2012
Resigned Eksi, Catherine Renee as Director
25 September 2012
Appointed Panayi, Panayis as Director
15 February 2012
Appointed Eksi, Catherine Renee as Director
13 June 2008
Appointed Secord, Lisa as Secretary
13 June 2008
Appointed Taylor, Grainne Mary as Secretary
13 June 2008
Resigned Georgiou, Dimitris as Secretary
16 February 2001
Appointed Georgiou, Dimitris as Secretary
16 February 2001
Appointed Panayi, Panayis as Director
16 February 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 February 2001
Resigned First Directors Limited as Corporate Nominee Director
14 February 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
14 February 2001
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1954
Former controllers (3)
1 December 2023
Ceased Bajinder Dhaliwal — Owns 25–50% of shares
1 December 2023
Ceased Narinder Dhaliwal — Owns 25–50% of shares
15 February 2017
Ceased Panayis Panayi — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£17,806
Debt Ratio
38%
Current Ratio
2.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £136 £344 £571 £581 £5,473 £17,806
Balance sheet detail
202420232022202120202019
Fixed Assets£823
Current Assets£27,767£15,755£7,040£8,260£14,849£7,452
Creditors (< 1 year)£13,442£12,940£9,117£10,347£17,560£9,974
Net Current Assets£16,983£5,473£581£571£344£136
Net Assets£17,806£5,473£581£571£344£136
Shareholder Funds£17,806£5,473£581£571£344£136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates6 February 2026
30 December 2025Micro company accounts31 December 2024
19 February 2025Confirmation statement with no updates14 February 2025
30 December 2024Micro company accounts31 December 2023
5 March 2024Notification of a person with significant control
Show all recent filings

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