Highgate Properties N/e Limited

Active07970314 Private limited company
Incorporated
29 February 2012 (14 years)
Previously known as
HLWKH 511 Limited (until 3 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marcus Angelo Mario Quadrini
Owned by
Nicholas Mario Quadrini
Accounts type
Total exemption full
Region
North East
Address
Unit 40 Friar House
Low Friar Street
Newcastle Upon Tyne
NE1 5UF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Quadrini, Sheila Winnifred
Secretary · Appointed 12 June 2024
Quadrini, Marcus Angelo Mario
Director · Appointed 20 October 2023
British
Born May 1999 (27)
Director · Appointed 1 December 2022
British
Born January 1973 (53)
Officer history (5 former)
22 October 2025
Resigned Cooke, Daniel William as Director
12 June 2024
Resigned Quadrini, Sheila Winnifred as Director
12 June 2024
Appointed Quadrini, Sheila Winnifred as Secretary
11 April 2024
Appointed Cooke, Daniel William as Director
20 October 2023
Resigned Quadrini, Michael Angelo Mario as Director
20 October 2023
Appointed Quadrini, Marcus Angelo Mario as Director
1 December 2022
Appointed Quadrini, Nicholas Mario as Director
10 April 2018
Appointed Quadrini, Michael Angelo Mario as Director
15 November 2013
Resigned Quadrini, Michael Angelo Mario as Director
27 March 2012
Appointed Quadrini, Michael Angelo Mario as Director
27 March 2012
Appointed Quadrini, Sheila Winnifred as Director
27 March 2012
Resigned Dyson, Roger Kenneth as Director
29 February 2012
Appointed Dyson, Roger Kenneth as Director

Ownership 1 active

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

Individual · Notified 1 December 2022
Owns 75–100% of shares
British
Born January 1973 (53)
Former controllers (1)
1 December 2022
Ceased Shiela Winnifred Quadrini — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
(£10,923)
Cash
£88,016
Employees
1
Debt Ratio
106%
Current Ratio
0.7x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 2026 (£10,459) (£6,093) (£13,358) (£22,310) (£31,347) (£41,671) (£10,923)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£100,000£100,000£100,000£100,000£100,000
Current Assets£98,151£5,042£8,354£21,740£26,599£31,741£36,509
Debtors£10,135£3,874£1,054£2,115£3,067£14,939£21,566
Cash£88,016£1,168£7,300£19,625£23,532£16,802£14,943
Creditors (< 1 year)£135,941£58,778£47,021£35,156£32,651£137,834£146,968
Creditors (> 1 year)£73,133£87,935£92,680£108,894£107,306
Net Current Assets(£37,790)(£53,736)(£38,667)(£13,416)(£6,052)(£106,093)(£110,459)
Net Assets(£10,923)(£41,671)(£31,347)(£22,310)(£13,358)(£6,093)(£10,459)
Shareholder Funds(£10,923)(£41,671)(£31,347)(£22,310)(£13,358)(£6,093)(£10,459)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts28 February 2026
28 March 2026Confirmation statement with updates28 February 2026
26 March 2026Cessation of a person with significant control
30 November 2025Total exemption full accounts28 February 2025
22 October 2025Termination of appointment of a director
Show all recent filings

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