Highcrown Estates Limited

Active05380080 Private limited company
Incorporated
2 March 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Linsey Charlotte Hall-Wareing
Owned by
Justin Lee Hall
Accounts type
Total exemption full
Region
North West
Address
188 St Annes Road East
Lytham St Annes
FY8 3HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hall-Wareing, Linsey Charlotte
Director · Appointed 6 April 2025
British
Born December 1977 (48)
Director · Appointed 6 April 2021
British
Born August 1950 (76)
Officer history (6 former)
6 April 2025
Appointed Hall-Wareing, Linsey Charlotte as Director
4 October 2024
Resigned Shaw, Graham William as Director
4 October 2024
Resigned Shaw, Vera May as Director
4 October 2024
Resigned Shaw, Graham William as Secretary
6 April 2021
Appointed Shaw, Vera May as Director
6 April 2021
Appointed Hall, Lynda as Director
26 January 2020
Resigned Hall, Reginald Jonathon as Director
11 March 2005
Appointed Hall, Reginald Jonathon as Director
11 March 2005
Appointed Shaw, Graham William as Secretary
11 March 2005
Appointed Shaw, Graham William as Director
11 March 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 March 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
2 March 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 March 2005
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Justin Lee Hall
Individual · Notified 30 September 2024
Owns 25–50% of shares
British
Born December 1974 (51)
Former controllers (3)
30 September 2024
Ceased Graham William Shaw — Has significant influence or control
12 March 2024
Ceased Graham William Shaw — Has significant influence or control
26 January 2020
Ceased Reginald Jonathon Hall — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£12,099
Employees
2
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £262,139 £286,424 £299,259 £318,355 £317,628 £300,024
Balance sheet detail
202520242023202220212020
Fixed Assets£293,265£293,265£293,265£293,265
Current Assets£31,036£67,887£48,559£36,610£89,235£172,377
Debtors£18,937£36,860£31,154£25,245£71,032£170,336
Cash£12,099£31,027£17,405£11,365£18,203£2,041
Creditors (< 1 year)£24,277£43,524£23,469£30,616£96,076£203,503
Net Current Assets£6,759£24,363£25,090£5,994(£6,841)(£31,126)
Net Assets£318,355£299,259£286,424£262,139
Shareholder Funds£300,024£317,628£318,355£299,259£286,424£262,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates2 March 2026
17 December 2025Total exemption full accounts31 March 2025
29 May 2025Director's details changed
22 May 2025Director's details changed
30 April 2025Appointment of a director
Show all recent filings

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