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Highpoint Freeholds Limited (number 06818681) is a private limited company incorporated on 2009-02-13. This enterprise has its registered office at First Floor 105-111, Euston Street, London NW1 2EW. Having undergone a change in 2010-12-16, the previous name the company utilized was Freehold Groundrent Managers Limited. Highpoint Freeholds Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Highpoint Freeholds Limited
Number 06818681
Date of Incorporation: 13th February 2009
End of financial year: 31 May
Address: First Floor 105-111, Euston Street, London, NW1 2EW
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Helen H. (appointed on 09 November 2010), Anthony H. (appointment date: 13 February 2009). The Companies House lists 2 persons of significant control, namely: Anthony H. has 1/2 or less of shares, 1/2 or less of voting rights, Helen H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 7,385 12,369 125,296 115,957 334,990 350,855 570,976 259,464 29,181 76,824 30,052 33,405 132,742
Fixed Assets - - 240,111 254,922 175,489 22,201 23,831 373,251 351,428 375,104 375,001 375,051 375,521
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds -3,079 -331 -2,841 39,950 97,478 60,946 - - - - - - -
Tangible Fixed Assets 48,924 154,654 240,111 875 438 151 - - - - - - -
Total Assets Less Current Liabilities -3,079 98,709 -2,841 39,950 299,308 233,946 512,855 506,203 369,503 441,043 386,865 379,478 424,089

People with significant control

Anthony H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024-02-13
filed on: 15th, February 2024 | confirmation statement 		Free Download (3 pages)

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