Highriver Properties Limited

Active04484148 Private limited company
Incorporated
12 July 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Tom Sheerin
Accounts type
Micro entity
Region
Greater London
Address
44 Hartford Avenue
Kenton
Middlesex
HA3 8SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2002
British
Born August 1963 (63)
Officer history (4 former)
4 August 2010
Resigned Ved, Urvashi as Director
4 August 2010
Resigned Ved, Vijay Kumar Manubhai as Secretary
22 July 2002
Appointed Sheerin, Tom as Director
22 July 2002
Appointed Ved, Urvashi as Director
22 July 2002
Appointed Ved, Vijay Kumar Manubhai as Secretary
22 July 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 July 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
12 July 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 July 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 July 2021
Owns 75–100% of shares
British
Born August 1963 (63)
Former controllers (1)
13 July 2021
Ceased Tom Sheerin — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £63,619 £63,406 £63,193 £62,955 £61,152 £238,316
Balance sheet detail
202520242023202220212020
Fixed Assets£0£151,607£151,607£151,607£151,607£151,607
Current Assets£419,916£93£92£92£92£92
Creditors (< 1 year)£181,600£90,548£88,744£88,506£88,293£88,080
Net Current Assets£238,316(£90,455)(£88,652)(£88,414)(£88,201)(£87,988)
Shareholder Funds£238,316£61,152£62,955£63,193£63,406£63,619

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates12 July 2026
30 March 2026Micro company accounts31 March 2025
26 August 2025Confirmation statement with no updates12 July 2025
19 December 2024Micro company accounts31 March 2024
12 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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