Highwood Investments Limited
- Active
- Incorporated on 28 Feb 2014
Reg Address: Suite 309, Devonshire House Manor Way, Borehamwood WD6 1QQ
- Summary The company with name "Highwood Investments Limited" is a ltd and located in Suite 309, Devonshire House Manor Way, Borehamwood WD6 1QQ. Highwood Investments Limited is currently in active status and it was incorporated on 28 Feb 2014 (10 years 6 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Highwood Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Karen Elise Engelberg | Director | 1 Feb 2021 | British | Active |
| 2 | Paul Engelberg | Director | 28 Feb 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Paul Engelberg Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Highwood Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 Apr 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 26 Jun 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 23 Aug 2022 | Download PDF |
| 4 | Accounts - Total Exemption Full | 25 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Mar 2021 | Download PDF 3 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2021 | Download PDF 2 Pages |
| 7 | Accounts - Micro Entity | 12 Jan 2021 | Download PDF 4 Pages |
| 8 | Confirmation Statement - No Updates | 2 Mar 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 29 Sep 2019 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 13 Mar 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 27 Sep 2018 | Download PDF 7 Pages |
| 12 | Confirmation Statement - No Updates | 1 Mar 2018 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 23 Sep 2017 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 13 Mar 2017 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 14 Sep 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2016 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 1 Dec 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2015 | Download PDF 3 Pages |
| 19 | Accounts - Change Account Reference Date Company Previous Shortened | 16 Feb 2015 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 28 Feb 2014 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | St George North London Limited Mutual People: Paul Engelberg | Active |
| 2 | Avon House Property Management Limited Mutual People: Paul Engelberg | Active |
| 3 | Highwood Developments (Upminster) Ltd Mutual People: Paul Engelberg | Active |
| 4 | Highwood (Shenley Rd) Limited Mutual People: Paul Engelberg | Active |
| 5 | Highwood Developments Limited Mutual People: Paul Engelberg | dissolved |