Highstone Investment Management Limited

Active08347704 Private limited company
Incorporated
4 January 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Trevor David Coote
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Brennan, John Patrick
Secretary · Appointed 20 November 2017
Director · Appointed 4 January 2013
British
Born November 1962
Officer history (2 former)
20 November 2017
Appointed Brennan, John Patrick as Secretary
20 November 2017
Resigned Nicholls, Vincent William as Director
31 December 2015
Resigned Ward, Adam Simon as Secretary
21 May 2013
Appointed Ward, Adam Simon as Secretary
21 May 2013
Appointed Nicholls, Vincent William as Director
4 January 2013
Appointed Coote, Trevor David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1962

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£591,365
Cash
£1,200
Employees
1
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 £564,262 £525,417 £591,365
Balance sheet detail
202420232022
Fixed Assets£258,807£258,807£258,807
Current Assets£393,284£297,138£318,652
Debtors£127,790£101,935£151,276
Cash£1,200£12,493£26,903
Creditors (< 1 year)£60,726£30,528£13,197
Net Current Assets£332,558£266,610£305,455
Net Assets£591,365£525,417£564,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates7 December 2025
3 October 2025Registered office address changed
29 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with updates7 December 2024
28 December 2024Compulsory strike-off action has been discontinued
Show all recent filings

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