Highwood (London) Ltd

Active07860567 Private limited company
Incorporated
25 November 2011 (14 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jeffrey Stuart Curtis
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2011
British
Born January 1976 (50)
Officer history (1 former)
6 November 2023
Resigned Curtis, Gerry Steven as Director
25 November 2011
Appointed Curtis, Jeffrey Stuart as Director
25 November 2011
Appointed Curtis, Gerry Steven as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)

Holdings 2

Companies where Highwood (London) Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
7 February 2025
Ceased Gerry Steven Curtis — Owns 25–50% of shares

Financials

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

Cash
£1,698
Employees
1
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 2025 £226,209 £591,283 £417,630 £383,912
Balance sheet detail
20252024202320212020
Fixed Assets£319,485£168,355£0£50
Current Assets£262,024£270,622£623,911£234,010
Debtors£260,326£259,699£226,400£233,382
Cash£1,698£10,923£397,511£628
Creditors (< 1 year)£197,597£21,347£20,492£32,628£7,851
Net Current Assets£64,427£249,275£591,283£226,159
Shareholder Funds£383,912£417,630£591,283£226,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates14 February 2026
23 December 2025Total exemption full accounts31 March 2025
4 June 2025Registration of a charge
17 February 2025Confirmation statement with updates14 February 2025
13 February 2025Cessation of a person with significant control
Show all recent filings

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