Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Highgate Distribution Ltd
- Incorporated
- 12 May 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Marc Angst
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Monomark House27 Old Gloucester StreetLondonWC1N 3AX
Officers 3 active
Officer details are public data from the Companies House register.
Swiss
Born June 1972 (54)
Secretary · Appointed 12 May 2006
Swiss
Director · Appointed 12 May 2006
Swiss
Born February 1963 (63)
Officer history (6 former)
2 May 2022
2 May 2022
8 November 2018
15 March 2011
15 March 2011
15 October 2007
15 October 2007
12 May 2006
12 May 2006
12 May 2006
12 May 2006
12 May 2006
12 May 2006
12 May 2006
12 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marc Angst
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Swiss
Born February 1963 (63)
Former controllers (5)
21 May 2025
21 May 2025
Ceased Marjorie Berthon — Owns 75–100% of shares (as a trust)
21 May 2025
Ceased Philip Harris — Owns 75–100% of shares (as a trust)
21 May 2025
Ceased Maria Do Rosario Correia Pereira Avelino — Owns 75–100% of shares (as a trust)
1 January 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£15,456,851)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,025,831 | £4,629,707 | £14,000,000 | £14,000,000 | £14,000,000 |
| Current Assets | £0 | £8,250,000 | £8,250,000 | £8,250,000 | |
| Creditors (< 1 year) | £19,482,682 | £22,392,502 | £22,374,697 | £22,360,471 | £22,350,838 |
| Net Current Assets | (£19,482,682) | (£22,392,502) | (£14,124,697) | (£14,110,471) | (£14,100,838) |
| Net Assets | (£15,456,851) | (£17,762,795) | (£124,697) | (£110,471) | (£100,838) |
| Shareholder Funds | (£15,456,851) | (£17,762,795) | (£124,697) | (£110,471) | (£100,838) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 21 May 2025 | Cessation of a person with significant control | |||
| 21 May 2025 | Cessation of a person with significant control |
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