Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Highgate Hotels International Ltd.
- Incorporated
- 10 February 2015 (11 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Mahmood KhimjiMehdi Khimji
- Owned by
- Mahmood KhimjiMehdi Khimji
- Accounts type
- Group
- Region
- South West
- Address
- 3 Magdalene StreetGlastonburyBA6 9EW
Officers 6 active
Officer details are public data from the Companies House register.
Avalon Company Services Ltd
Corporate Secretary · Appointed 24 March 2025
Director · Appointed 24 March 2025
American
Born January 1984 (42)
Khimji, Mahmood
Director · Appointed 10 February 2015
American
Born July 1960 (66)
Khimji, Mehdi
Director · Appointed 10 February 2015
Canadian
Born October 1957 (69)
Director · Appointed 10 February 2015
American
Born January 1951 (75)
Director · Appointed 10 February 2015
American
Born November 1963
Officer history (1 former)
24 March 2025
Appointed Avalon Company Services Ltd as Corporate Secretary
24 March 2025
24 March 2025
4 October 2023
10 February 2015
Appointed Khimji, Mahmood as Director
10 February 2015
Appointed Khimji, Mehdi as Director
10 February 2015
10 February 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mahmood Khimji
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
American
Born July 1960 (66)
Mehdi Khimji
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Canadian
Born October 1957 (69)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 14 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 26 March 2025 | Appointment of a director | |||
| 24 March 2025 | Appointment of a secretary | |||
| 24 March 2025 | Registered office address changed |
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