Highgreen Management Holdings Limited

Active16063205 Private limited company
Incorporated
6 November 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Graham Houghton
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born February 1986 (40)
Houghton, Graham
Director · Appointed 6 November 2024
British
Born July 1949 (77)

Ownership 1 active

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

Graham Houghton
Individual · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)

Holdings 1

Companies where Highgreen Management Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 February 2025
Ceased Robert Gordon Grimstead — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed

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