Highhouse Estates Limited. net worth, address, company information. Free

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Highhouse Estates Limited (Companies House Registration Number SC412434) is a private limited company started on 2011-12-01 originating in Scotland. The enterprise can be found at 22 Walker Street, Edinburgh EH3 7HR. Highhouse Estates Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Highhouse Estates Limited
Number	SC412434
Date of Incorporation:	Thu, 1st Dec 2011
End of financial year:	31 December
Address:	22 Walker Street, Edinburgh, EH3 7HR
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Angus H. (in the company from 01 December 2011), Duncan H. (appointment date: 01 December 2011). 1 secretary is there as well: Duncan H. (appointed on 01 December 2011). The official register reports 2 persons of significant control, namely: New Land Assets Limited can be reached at Manor Place, EH3 7DH Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Whitebeam Securities can be reached at Crescent Road, BN11 1RL Worthing. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,314	283,649	53,348	51,286	84,326	151,767	504,241	251,309
Fixed Assets	1,687,280	1,705,522	3,270,828	3,688,944	3,697,335	4,345,134	4,337,786	5,533,839
Total Assets Less Current Liabilities	1,620,177	1,620,177	2,632,422	3,025,782	3,456,015	4,290,537	4,616,436	5,380,404

People with significant control

New Land Assets Limited

6 April 2016

Address	13 Manor Place, Edinburgh, EH3 7DH, Scotland
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland Registry
Registration number	Sc135531
Nature of control:	75,01-100% shares 75,01-100% voting rights

Whitebeam Securities

6 April 2016 - 11 June 2020

Address	36 Crescent Road, Worthing, BN11 1RL, England
Legal authority	Companies Act 2006
Legal form	Company (Unlimited)
Country registered	England
Place registered	England And Wales Registry
Registration number	00619507
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 15, 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 15, 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, June 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates January 19, 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 25th, August 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge SC4124340007, created on June 28, 2022 filed on: 29th, June 2022 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 19, 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, June 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates January 21, 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, July 2020 \| accounts	Free Download (10 pages)
(PSC05) Change to a person with significant control June 11, 2020 filed on: 25th, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: June 11, 2020 filed on: 25th, June 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 11, 2020 filed on: 25th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates January 21, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates December 1, 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 21st, June 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge SC4124340006, created on May 8, 2019 filed on: 9th, May 2019 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates December 1, 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 13 Manor Place Edinburgh EH3 7DH to 22 Walker Street Edinburgh EH3 7HR on December 4, 2018 filed on: 4th, December 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates December 1, 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4124340005, created on January 24, 2017 filed on: 26th, January 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC4124340004, created on January 16, 2017 filed on: 25th, January 2017 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with updates December 1, 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 14th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 1, 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on December 3, 2015: 375022.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 19th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 1, 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (8 pages)
(CH01) On May 14, 2014 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(CH01) On May 14, 2014 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(CH03) On May 14, 2014 secretary's details were changed filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(SH01) Capital declared on August 20, 2014: 375022.00 GBP filed on: 25th, November 2014 \| capital	Free Download (6 pages)
(MR01) Registration of charge SC4124340003, created on September 5, 2014 filed on: 15th, September 2014 \| mortgage	Free Download (6 pages)
(AD01) Company moved to new address on May 14, 2014. Old Address: 5.01 10 Buchanan Street Glasgow G1 3LB filed on: 14th, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 1, 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on December 13, 2013: 340022.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 1, 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, March 2012 \| resolution	Free Download (1 page)
(SH01) Capital declared on February 27, 2012: 340024.00 GBP filed on: 27th, February 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on December 16, 2011: 340002.00 GBP filed on: 9th, January 2012 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, January 2012 \| resolution	Free Download (44 pages)
(NEWINC) Certificate of incorporation filed on: 1st, December 2011 \| incorporation

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