Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Highgate Ventures Ltd
- Incorporated
- 16 January 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Christoph SchedlSait Bayrakdar
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First-Second Floor Flat 211Archway RoadLondonN6 5BN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2014
Austrian
Born May 1978 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Austrian
Born May 1978 (48)
Sait Bayrakdar
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Turkish
Born February 1984 (42)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £50,214
- Cash
- £1,177
- Employees
- 1
- Debt Ratio
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,100 | £50,100 | £50,100 | £50,100 | £50,100 | £50,100 |
| Current Assets | £1,177 | £47 | £67 | £10,077 | £58 | £830 |
| Cash | £1,177 | £47 | £67 | £10,077 | £58 | £830 |
| Net Current Assets | £114 | (£1,016) | (£996) | £9,014 | (£1,005) | (£233) |
| Net Assets | £50,214 | £49,084 | £49,104 | £59,114 | £49,095 | £49,867 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 27 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 15 October 2025 | Change of details for a person with significant control | |||
| 15 October 2025 | Notification of a person with significant control |
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