Highwood (Shenley Rd) Limited
- Active
- Incorporated on 12 Apr 2018
Reg Address: 309 Devonshire House Manor Way, Borehamwood WD6 1QQ, England
- Summary The company with name "Highwood (Shenley Rd) Limited" is a ltd and located in 309 Devonshire House Manor Way, Borehamwood WD6 1QQ. Highwood (Shenley Rd) Limited is currently in active status and it was incorporated on 12 Apr 2018 (6 years 5 months 10 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 (Shenley Rd) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Engelberg | Director | 12 Apr 2018 | British | Active |
| 2 | James Lee Craig | Director | 12 Apr 2018 | British | Resigned 5 Feb 2019 |
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 Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 7 Feb 2019 | British | Active |
| 2 | Highwood Developments (Upminster) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 12 Apr 2018 | - | Ceased 7 Feb 2019 |
| 3 | - Natures of Control: Persons With Significant Control Statement | 12 Apr 2018 | - | Ceased 12 Apr 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Highwood (Shenley Rd) 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 | 20 May 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 26 Jun 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 17 May 2023 | Download PDF |
| 4 | Accounts - Micro Entity | 23 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 14 May 2021 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full | 28 Oct 2020 | Download PDF 1 Pages |
| 7 | Mortgage - Satisfy Charge Full | 28 Oct 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 27 Apr 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 27 Jan 2020 | Download PDF 6 Pages |
| 10 | Confirmation Statement - Updates | 17 May 2019 | Download PDF 4 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Apr 2019 | Download PDF 38 Pages |
| 12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 Apr 2019 | Download PDF 21 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Apr 2019 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Apr 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2019 | Download PDF 1 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 26 Mar 2019 | Download PDF 1 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Sep 2018 | Download PDF 37 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Apr 2018 | Download PDF 2 Pages |
| 19 | Incorporation - Company | 12 Apr 2018 | Download PDF 24 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 12 Apr 2018 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 12 Apr 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 12 Apr 2018 | Download PDF 3 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 Investments Limited Mutual People: Paul Engelberg | Active |
| 5 | Highwood Developments Limited Mutual People: Paul Engelberg | dissolved |