High Barnet Investments Ltd

Active08549026 Private limited company
Incorporated
30 May 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Beauchamp Court
Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 13280982
Former controllers (2)
19 November 2024
Ceased Simon Justin Toghill — Owns 25–50% of shares
30 September 2022
Ceased Martin Joseph Mockler — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Executive AI Ltd Owns 75–100% of shares
Gate Lodge (Hartley Court) Limited Owns 75–100% of shares
Gate Lodge (Kingston Court) Limited Owns 75–100% of shares
High Barnet Investments Ltd This company Owns 25–50% of shares
North London Real Estate Ltd Owns 75–100% of shares
Premier Accountability Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£555,109
Cash
£9,502

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £805,785 £265,443 £256,010 £460,541 £499,479 £555,109
Balance sheet detail
202420232022202120202019
Fixed Assets£837,250£837,250£1,250,000
Cash£9,502£11,309£7,306£5,491£2,540£5,278
Creditors (< 1 year)£63,780£24,202£24,185£23,181£26,678£35,098
Creditors (> 1 year)£336,307£433,322£468,274£507,766£491,885£327,688
Net Current Assets(£54,278)(£12,893)(£16,879)(£17,690)(£24,138)(£29,820)
Net Assets£555,109£499,479£460,541£256,010£265,443£805,785
Shareholder Funds£555,109£499,479£460,541£256,010£265,443£805,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
2 September 2026Cessation of a person with significant control
18 December 2025Confirmation statement with no updates16 December 2025
19 September 2025Total exemption full accounts31 December 2024
10 January 2025Director's details changed
Show all recent filings

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