Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Highgreen Management Limited
- Incorporated
- 22 May 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Summit House170 Finchley Road LondonNW3 6BP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2026
British
Born February 1986 (40)
British
Born May 1981 (45)
Director · Appointed 1 September 2001
British
Born July 1949 (77)
Officer history (10 former)
7 May 2026
18 February 2025
Resigned Grimstead, Robert Gordon as Director
18 February 2025
Resigned Grimstead, Robert Gordon as Secretary
22 January 2025
9 January 2007
Resigned Grimstead, Eileen Margaret as Secretary
9 January 2007
Appointed Grimstead, Robert Gordon as Secretary
1 March 2003
Appointed Grimstead, Eileen Margaret as Secretary
1 March 2003
Resigned Grimstead, Robert Gordon as Secretary
1 September 2001
Appointed Grimstead, Robert Gordon as Secretary
1 September 2001
Appointed Grimstead, Robert Gordon as Director
1 September 2001
1 September 2001
1 September 2001
Resigned Pontin, Douglas Roger as Secretary
1 September 2001
Resigned Pontin, Douglas Roger as Director
1 September 2001
11 July 2001
Appointed Pontin, Douglas Roger as Director
11 July 2001
11 July 2001
11 July 2001
Appointed Pontin, Douglas Roger as Secretary
11 July 2001
11 July 2001
22 May 2001
22 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16063205
Former controllers (2)
13 February 2025
Ceased Robert Gordon Grimstead — Owns 25–50% of shares
13 February 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £890,063
- Cash
- £78,651
- Profit
- (£1,014,824)
- Current Ratio
- 0.0x
- Return on Equity
- -114%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,915,000 | £3,890,266 | £3,891,155 | £3,706,540 | £3,657,054 | |
| Current Assets | £90,403 | £117,673 | £104,016 | £148,174 | £107,448 | £95,735 |
| Debtors | £11,752 | £10,138 | £10,138 | £9,169 | £10,553 | £10,234 |
| Cash | £78,651 | £107,535 | £93,878 | £139,005 | £96,895 | £85,501 |
| Creditors (< 1 year) | £1,828,825 | £1,814,473 | £1,844,155 | £1,856,401 | £1,830,320 | £1,831,804 |
| Net Current Assets | (£1,738,422) | (£1,696,800) | (£1,740,139) | (£1,708,227) | (£1,722,872) | (£1,736,069) |
| Net Assets | £890,063 | £1,904,887 | £1,793,666 | £1,820,642 | £1,656,532 | £1,603,349 |
| Shareholder Funds | £890,063 | £1,904,887 | £1,793,666 | £1,820,642 | £1,656,532 | £1,603,349 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 3 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 7 May 2026 | Appointment of a director | |||
| 21 October 2025 | Termination of appointment of a secretary | |||
| 21 October 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Dagenham
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →