Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Highclock Limited
- Incorporated
- 2 November 2012 (14 years)
- Industry
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
- Directors
- Owned by
- James Keith Wooster
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 6 Swan Wharf Business CentreWaterloo RoadUxbridgeUB8 2RA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2019
British
Born October 1954 (72)
Director · Appointed 2 November 2012
British
Born May 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1954 (72)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Highclock Limited This company
H & G Holdings Limited Owns 75–100% of shares
Tamo Limited Owns 75–100% of shares
Quadseal Ltd Owns 75–100% of shares
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
- £2,000
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,547,418 |
| Net Current Assets | (£1,545,418) |
| Net Assets | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 7 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 July 2025 | Confirmation statement with updates | 30 June 2025 | ||
| 4 December 2024 | Purchase of own shares |
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