Higham Estate Trust Company No.1 Limited

Active15676247 Private company limited by guarantee
Incorporated
24 April 2024 (2 years)
Industry
Dormant Company (99999)
Controlled by
James Mark Ptarmigan Douglas Stroyan
Accounts type
Dormant
Region
East of England
Address
Estate Office
Higham
Bury St Edmunds
IP28 6NJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

James Mark Ptarmigan Douglas Stroyan
Individual · Notified 24 April 2024
Holds 25–50% of voting rights
British
Born November 1969
Corporate entity · Notified 24 April 2024
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05583888

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Everslim Services Owns 75–100% of shares
M&R Secretarial Services Limited Owns 75–100% of shares
Mills & Reeve (Nominees) Limited Owns 75–100% of shares
Mills & Reeve Limited Owns 75–100% of shares
Mills & Reeve Services Limited Owns 75–100% of shares
B. U. Industrial Components Limited Owns 75–100% of shares (as a trust)
B.T.F. Polymers Limited Owns 75–100% of shares
Bevan Thermoplastics Limited Owns 75–100% of shares
Baisemark Limited Owns 25–50% of shares
Campion Holdings Limited Owns 75–100% of shares (as a trust)
Castlemore (Beckton) Limited Owns 75–100% of shares
Castlemore Group Holdings Limited Owns 75–100% of shares
Castlemore Holdings Limited Owns 75–100% of shares
Chartley Investment Company Right to appoint and remove directors
Crow Hall Farms Limited DissolvedOwns 75–100% of shares
Cuef Robinson Bond Investment Limited Owns 75–100% of shares
D&J Family Investment Company Right to appoint and remove directors
David Alston (Norfolk) Limited Owns 50–75% of shares
Goldsmith Brothers,limited Owns 25–50% of shares
Extrablend Limited Owns 75–100% of shares (as a trust)
Gainsborough Regeneration Limited Has significant influence or control (as a trust)
Gooderham Farms Limited Owns 25–50% of shares (as a trust)
Gower Place Investments Limited Holds 75–100% of voting rights (as a trust)
Berkeley Two Hundred and Sixty-Five LLP DissolvedHolds 25–50% of voting rights
Premier Marinas Holdings Limited Owns 75–100% of shares
Urban&Civic PLC Owns 75–100% of shares
Higham Estate Trust Company No.1 Limited This company Holds 25–50% of voting rights
Strategic Insurance Solutions Limited Owns 75–100% of shares
Sis Audit Limited Owns 75–100% of shares
Sis Claims Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£0
Balance sheet detail
2026
Net Assets£0
Shareholder Funds£0

Filings

Filing history not loaded yet. See it on Companies House

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