Highdeal Builders Limited

Active04553079 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Federico Barbisotti
Marcello Barbisotti
Aldina Luosi
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2017
Swiss
Born December 1968 (57)
Corporate Secretary · Appointed 5 April 2013
Officer history (9 former)
9 November 2017
Resigned Justice, William Edward as Director
9 November 2017
Appointed Nepomuceno, Oliver Heinrich as Director
24 February 2016
Appointed Justice, William Edward as Director
24 February 2016
Resigned Cook, Dennis Raymond as Director
5 April 2013
Appointed City Secretaries Limited as Corporate Secretary
5 April 2013
Appointed Cook, Dennis Raymond as Director
5 April 2013
Resigned Ulrich, Marcel Arthur as Director
27 August 2012
Resigned Smith, Shane Michael, Mr. as Director
27 August 2012
Appointed Ulrich, Marcel Arthur as Director
27 August 2012
Resigned City Secretaries Limited as Corporate Secretary
20 May 2010
Resigned Cr Secretaries Limited as Corporate Secretary
8 April 2010
Appointed Smith, Shane Michael, Mr. as Director
8 April 2010
Resigned Hester, Jesse Grant as Director
8 April 2010
Appointed City Secretaries Limited as Corporate Secretary
30 October 2002
Appointed Hester, Jesse Grant as Director
30 October 2002
Appointed Cr Secretaries Limited as Corporate Secretary
30 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
30 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
3 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
3 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Federico Barbisotti
Individual · Notified 17 May 2017
Owns 25–50% of shares
Italian
Born July 1973 (53)
Marcello Barbisotti
Individual · Notified 14 May 2017
Owns 25–50% of shares
Italian
Born April 1970 (56)
Aldina Luosi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born June 1946 (80)

Financials

Net Assets
(£285,617)
Cash
£1,208
Employees
1
Debt Ratio
114%

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£255,445) (£261,387) (£267,775) (£279,154) (£285,617)
Balance sheet detail
20242023202120202019
Fixed Assets£14,038£1,512,732£1,428,834£1,296,775£1,194,307
Current Assets£2,039,900£396,151£419,158£400,864£398,267
Debtors£2,038,692£395,564£395,564£395,564£395,564
Cash£1,208£587£23,594£5,300£2,703
Creditors (< 1 year)£348,250£348,250£348,250
Creditors (> 1 year)£1,767,517£1,610,776£1,499,769
Net Current Assets(£299,655)(£1,791,886)£70,908£52,614£50,017
Net Assets(£285,617)(£279,154)(£267,775)(£261,387)(£255,445)
Shareholder Funds(£267,775)(£261,387)(£255,445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates11 April 2026
24 September 2025Total exemption full accounts31 December 2024
11 April 2025Confirmation statement with no updates11 April 2025
23 September 2024Total exemption full accounts31 December 2023
15 April 2024Confirmation statement with no updates11 April 2024
Show all recent filings

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