Highstone Management Ltd.

Active04204259 Private limited company
Incorporated
24 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Murat Halil Murat
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Office
262 Waterloo Road
London
SE1 8RQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2001
British
Born December 1963 (62)
Officer history (5 former)
31 May 2010
Resigned Murat, Seniz as Secretary
12 June 2007
Appointed Murat, Seniz as Secretary
12 June 2007
Resigned Murat, Murat Halil as Secretary
12 June 2007
Resigned Chamberlain, Terence Edward as Director
1 July 2001
Appointed Murat, Murat Halil as Director
1 July 2001
Appointed Murat, Murat Halil as Secretary
1 July 2001
Appointed Chamberlain, Terence Edward as Director
1 July 2001
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
1 July 2001
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
24 April 2001
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
24 April 2001
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£18,201
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 £19,355 (£41,665) (£62,842) (£42,447) (£76,847)
Balance sheet detail
202520242023202220212020
Fixed Assets£380,105£380,170£380,353£380,480£380,639
Current Assets£20,591£33,806£52,605
Debtors£2,390£604£2,162
Cash£18,201£89,809£33,202£50,443£133,865
Creditors (< 1 year)£477,543£512,426£502,374£477,001£474,750£495,149
Net Current Assets(£456,952)(£422,617)(£443,195)(£422,145)(£361,284)
Shareholder Funds(£76,847)(£42,447)(£62,842)(£41,665)£19,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates24 April 2026
6 October 2025Total exemption full accounts30 April 2025
2 June 2025Confirmation statement with no updates24 April 2025
23 September 2024Total exemption full accounts30 April 2024
13 May 2024Confirmation statement with no updates24 April 2024
Show all recent filings

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