Highfield Street Limited

Active07127345 Private limited company
Incorporated
16 January 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Antony Antoniou
Accounts type
Micro entity
Region
East Midlands
Address
22 Highfield Street
Leicester
LE2 1AB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Antoniou, Antony
Secretary · Appointed 23 January 2025
Director · Appointed 23 January 2025
British
Born August 1966 (60)
Officer history (6 former)
26 January 2025
Resigned Kotecha, Suresh as Director
23 January 2025
Appointed Antoniou, Antony as Secretary
23 January 2025
Appointed Antoniou, Antony as Director
14 October 2016
Resigned Modi, Prashnant Kumar as Director
22 March 2016
Appointed Modi, Prashnant Kumar as Director
25 June 2012
Resigned Bashir, Mojnu Miah as Director
31 January 2011
Resigned Cohen, Simon as Director
16 January 2010
Resigned Wildman, John as Director
16 January 2010
Appointed Cohen, Simon as Director
16 January 2010
Appointed Wildman, John as Director
16 January 2010
Appointed Bashir, Mojnu Miah as Director
16 January 2010
Resigned Sameday Company Services Ltd as Corporate Secretary
16 January 2010
Appointed Kotecha, Suresh as Director
16 January 2010
Appointed Sameday Company Services Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 28 January 2025
Owns 75–100% of shares
British
Born August 1966 (60)
Former controllers (1)
26 January 2025
Ceased Suresh Kotecha — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£300
Debt Ratio
0%

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£2,215) (£2,425) (£2,640) (£2,855) (£3,082) £300
Balance sheet detail
202520242023202220212020
Fixed Assets£300£1,207£1,207£1,207£1,207£1,207
Current Assets£0
Creditors (< 1 year)£0£4,097£3,882£3,667£3,452£3,242
Creditors (> 1 year)£0
Net Current Assets£0(£4,097)(£3,882)(£3,667)(£3,452)(£3,242)
Net Assets£300(£3,082)(£2,855)(£2,640)(£2,425)(£2,215)
Shareholder Funds£300(£3,082)(£2,855)(£2,640)(£2,425)(£2,215)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates5 February 2026
12 January 2026Micro company accounts28 February 2025
5 February 2025Confirmation statement with updates5 February 2025
28 January 2025Director's details changed
28 January 2025Notification of a person with significant control
Show all recent filings

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