Highwood Developments (Upminster) Ltd

Active04810477 Private limited company
Incorporated
25 June 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Paul Wolf Engelberg
Accounts type
Micro entity
Region
East of England
Address
5 Beaumont Gate
Shenley Hill
Radlett
WD7 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2003
British
Born October 1962 (64)
Officer history (5 former)
1 July 2019
Resigned Legal Consultants Limited as Corporate Secretary
23 July 2014
Resigned Joshi, Penelope Jane as Secretary
20 May 2005
Appointed Joshi, Penelope Jane as Secretary
18 April 2005
Appointed Legal Consultants Limited as Corporate Secretary
18 April 2005
Resigned St Bride Street Services Limited as Corporate Secretary
9 July 2003
Appointed Engelberg, Paul Wolf as Director
9 July 2003
Appointed St Bride Street Services Limited as Corporate Secretary
9 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 July 2003
Resigned London Law Services Limited as Corporate Nominee Director
25 June 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 June 2003
Appointed London Law 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
British
Born October 1962 (64)

Financials

Net Assets
£125,307
Employees
1
Debt Ratio
71%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £90,618 £180,017 £179,926 £121,753 £106,283 £125,307
Balance sheet detail
202420232022202120202019
Fixed Assets£570£1£450£1,204£611£1
Current Assets£432,304£468,716£571,053£672,173£730,242£686,096
Debtors£619,114
Cash£111,128
Creditors (< 1 year)£264,592£316,682£400,350£443,151£592,679
Creditors (> 1 year)£38,175£43,752£47,500£47,500£47,500
Net Current Assets£167,712£152,034£170,703£229,022£226,906£93,417
Net Assets£125,307£106,283£121,753£179,926£180,017£90,618
Shareholder Funds£125,307£106,283£121,753£179,926£90,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates25 June 2026
30 December 2025Micro company accounts31 December 2024
29 September 2025Registered office address changed
31 July 2025Confirmation statement with no updates25 June 2025
24 September 2024Micro company accounts31 December 2023
Show all recent filings

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