Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Highbrook - Esher 01 Ltd
- Incorporated
- 6 March 2024 (2 years)
- Previously known as
- Highbrook Properties 01 Ltd (until 15 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Technology Park Colindeep LaneColindaleLondonNW9 6BX
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11809765
Corporate entity · Notified 28 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15974665
Former controllers (2)
27 February 2026
Ceased Highbrook Properties Ltd — Owns 25–50% of shares
28 March 2025
Ceased Harry Ralph Stephenson Clarke — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,208
- Current Ratio
- 0.9x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £179,310 |
| Debtors | £40,566 |
| Cash | £1,208 |
| Creditors (< 1 year) | £193,133 |
| Net Current Assets | (£13,823) |
| Shareholder Funds | (£13,823) |
Filings
Filing history not loaded yet. See it on Companies House
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