Highlawn No 1 Ltd

Active15899612 Private limited company
Incorporated
15 August 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2024
British
Born May 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 18 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 15478449
Former controllers (1)
18 February 2025
Ceased Joel Wider — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Castlefield (No 1) Limited Owns 75–100% of shares
Highlawn 2 Ltd Owns 75–100% of shares
Highlawn No 1 Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£2,098)
Cash
£10
Balance sheet detail
2025
Current Assets£101,260
Debtors£101,250
Cash£10
Net Current Assets(£2,098)
Net Assets(£2,098)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed

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