Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Highpoint Freeholds Limited
- Incorporated
- 13 February 2009 (17 years)
- Previously known as
- Freehold Groundrent Managers Limited (until 16 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Helen Margaret HainesAnthony Haines
- Owned by
- Anthony Gordon HainesHelen Margaret Haines
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 105-111 Euston StreetLondonNW1 2EW
Charges
- Total
- 17
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Haines, Helen Margaret
Director · Appointed 9 November 2010
British
Born May 1966 (60)
Haines, Anthony
Director · Appointed 13 February 2009
British
Born July 1964 (62)
Officer history (3 former)
9 November 2010
Appointed Haines, Helen Margaret as Director
9 November 2010
1 October 2010
1 October 2010
13 February 2009
Appointed Haines, Anthony as Director
13 February 2009
13 February 2009
13 February 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anthony Gordon Haines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Helen Margaret Haines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Highpoint Freeholds Limited This company
Decimus Investments Limited Owns 25–50% of shares
Decimus (Mansfield Court) Limited Owns 75–100% of shares
St Leonards Investments Limited Owns 75–100% of shares
Vivienne House Limited Owns 75–100% of shares
Ground Rent Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £64,790
- Cash
- £371
- Employees
- 3
- Debt Ratio
- 90%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £376,656 | £377,458 | £375,051 | £375,001 | £375,104 | |
| Current Assets | £304,756 | £275,777 | £33,405 | £30,052 | £76,824 | |
| Debtors | £304,385 | £273,926 | £30,000 | £25,000 | £27,000 | |
| Cash | £371 | £1,851 | £3,405 | £5,052 | £49,824 | |
| Creditors (< 1 year) | £315,075 | £263,205 | £84,174 | £28,978 | £18,188 | £10,885 |
| Creditors (> 1 year) | £277,518 | £280,435 | £297,514 | £289,323 | £303,297 | £307,336 |
| Net Current Assets | (£10,319) | £12,572 | £4,427 | £11,864 | £65,939 | |
| Net Assets | £64,790 | £85,566 | £66,126 | £59,539 | £109,678 | |
| Shareholder Funds | £64,790 | £85,566 | £66,126 | £59,539 | £109,678 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Director's details changed | |||
| 27 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 13 February 2026 |
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