Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Highgate Real Estate Holdings Limited
- Incorporated
- 4 February 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Kailayapillai RanjanBahmini Ranjan
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite S 4 Suite S 4 Sterling HouseLangston RdLoughtonIG10 3TS
Officers 3 active
Officer details are public data from the Companies House register.
Ranjan, Bahmini
Secretary · Appointed 3 February 2020
Director · Appointed 4 February 2014
British
Born July 1965 (61)
Director · Appointed 4 February 2014
British
Born May 1961 (65)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Former controllers (2)
6 April 2016
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Highgate Real Estate Holdings Limited This company
Highgate JV Developments Limited Owns 75–100% of shares
Aishwarya Development Limited Owns 25–50% of shares
RBR Developments Ltd Owns 25–50% of shares
Tower Road (Epping) Limited Owns 25–50% of shares
Highgate Real Estate UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,825,054
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1,124,952 | £1,124,952 | £1,124,952 | £1,026,659 | |||
| Net Current Assets | £1,026,659 | ||||||
| Net Assets | £1,825,054 | £1,825,054 | £1,125,054 | £1,125,054 | £1,125,054 | £1,125,054 | £1,026,761 |
| Shareholder Funds | £1,026,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 12 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 25 March 2024 | Total exemption full accounts | 30 June 2023 |
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