Highgate 2 Limited

Active11169093 Private limited company
Incorporated
25 January 2018 (8 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Small
Region
West Midlands
Address
Connaught Street
Tunstall
Stoke-On-Trent
ST6 5TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2021
British
Born November 1971
Director · Appointed 3 August 2021
British
Born August 1960 (66)
Director · Appointed 25 January 2018
British
Born October 1972 (54)
Officer history (2 former)
3 August 2021
Appointed Harris, Jeremy Paul as Director
3 August 2021
Appointed Ounstead, Nicholas as Director
20 September 2019
Resigned Hussain, Shahid as Director
5 May 2018
Resigned Jawad, Ahmad as Director
10 April 2018
Appointed Jawad, Ahmad as Director
10 April 2018
Appointed Hussain, Shahid as Director
25 January 2018
Appointed Iqbal, Mohammed as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08335002
Former controllers (3)
3 August 2021
Ceased Santino Limited — Owns 25–50% of shares
9 September 2020
Ceased Mohammed Iqbal — Owns 50–75% of shares
20 September 2019
Ceased Shahid Hussain — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Eazy Dynamics Limited Owns 75–100% of shares
Eurorad Limited Owns 75–100% of shares
Bathroom Mountain Ltd Owns 75–100% of shares
Highgate 2 Limited This company Owns 75–100% of shares
Highgate 3 Limited Owns 75–100% of shares
Walls and Floors Limited Owns 75–100% of shares

Financials

Net Assets
£1,314,306
Cash
£4,012
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £161,210 £111,084 £822,716 £1,314,306
Balance sheet detail
2024202320222021
Fixed Assets£6,272,480£6,277,497£6,264,582£6,269,560
Current Assets£28,585£21,061
Debtors£0
Cash£4,012£1,602£28,585£16,245
Creditors (< 1 year)£4,689,186£4,337,033£4,542,925£5,279,909
Creditors (> 1 year)£0£849,502£1,357,251£849,502
Net Current Assets(£4,685,174)(£4,335,431)(£4,514,340)(£5,258,848)
Net Assets£1,314,306£822,716£111,084£161,210
Shareholder Funds£1,314,306£822,716£111,084£161,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates31 December 20253
30 September 2025Accounts for a small company31 December 202410
7 January 2025Director's details changed2
3 January 2025Confirmation statement with no updates31 December 20243
3 January 2025Director's details changed2
Show all recent filings

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