Highbourne Investments Ltd

Active08957314 Private limited company
Incorporated
25 March 2014 (12 years)
Previously known as
GM3 UK Limited (until 13 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ismayil Ali Mehmet
Accounts type
Total exemption full
Region
East of England
Address
167 Turners Hill
Cheshunt
EN8 9BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2014
British
Born December 1966 (59)
Officer history (1 former)
25 March 2014
Appointed Mehmet, Ismayil Ali as Director
25 March 2014
Appointed Heiman, Osker as Director
25 March 2014
Resigned Heiman, Osker as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1966 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£308,710
Cash
£36,704

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£20,812) (£49,446) £323,663 £335,058 £341,692 £308,710
Balance sheet detail
202520242023202220212020
Fixed Assets£1,800,000£1,800,000£1,800,000£1,800,000£1,137,796£1,137,796
Current Assets£107,154£79,715
Debtors£10,289£3,289
Cash£36,704£149,461£17,814£23,701£96,865£76,426
Creditors (< 1 year)£892,869£972,654£777,054£794,336£518,594£532,621
Creditors (> 1 year)£635,125£635,115£705,702£705,702£775,802£705,702
Net Current Assets(£856,165)(£823,193)(£759,240)(£770,635)(£411,440)(£452,906)
Net Assets£308,710£341,692£335,058£323,663(£49,446)(£20,812)
Shareholder Funds£308,710£341,692£335,058£323,663(£49,446)(£20,812)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates9 April 2026
6 February 2026Total exemption full accounts31 March 2025
17 May 2025Confirmation statement with no updates9 April 2025
20 December 2024Unaudited abridged accounts31 March 2024
23 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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