HE

HIGHCROFT ESTATES LIMITED

Active

Company number 00460488

London · Incorporated 27 October 1948

16 Hans Road, London, SW3 1RT

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company overview

**Highcroft Estates Limited** is an active private limited company incorporated on 27 October 1948 and registered in England and Wales. The company’s registered office is at 16 Hans Road, London SW3 1RT. It is classified under SIC code 68209, indicating other letting and operating of own or leased real estate.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 20 August 2026. A confirmation statement with no updates was filed on 24 October 2025.

Highcroft Estates Limited has no charges, no insolvency history and has never been liquidated. It is wholly owned by Dorrington Estates Limited, which has held 75–100% of the shares since 27 December 2018.

The directors are Andrew Richard Giblin (appointed 16 June 2023) and Manfred Stanley Gorvy. Hanover Management Services Limited acts as corporate secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • DORRINGTON ESTATES LIMITED (100.0%)
Total shares
120
Nominal value
£120.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 120 GBP £120.000
Total 120

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DORRINGTON ESTATES LIMITED ORDINARY 120 100.00% 120 100.00%
Total 120 100% 120 100%

Officers

No officers on record.

Persons with significant control

PS
Dorrington Estates Limited
Ownership Of Shares 75 To 100 Percent
27 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Statement Of Companys Objects
Change Of Constitution
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Change Person Director Company With Change Date
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Resolution
Resolution
10 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 March 2009 View
Legacy
Address
20 November 2008 View
Legacy
Annual Return
20 November 2008 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 February 2008 View
Legacy
Officers
1 December 2007 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Dormant
Accounts
19 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Dormant
Accounts
12 June 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Resolution
Resolution
10 December 2003 View
Legacy
Annual Return
10 November 2003 View
Legacy
Officers
15 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
11 December 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
1 December 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Full
Accounts
20 June 1996 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Auditors Resignation Company
Auditors
2 December 1994 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Full
Accounts
18 July 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Full
Accounts
20 July 1993 View
Legacy
Mortgage
13 April 1993 View
Legacy
Annual Return
8 November 1992 View
Legacy
Mortgage
16 October 1992 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Mortgage
4 September 1992 View
Legacy
Annual Return
28 November 1991 View
Legacy
Annual Return
28 November 1991 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Mortgage
23 March 1990 View
Legacy
Annual Return
29 November 1989 View
Accounts With Accounts Type Full
Accounts
29 November 1989 View
Resolution
Resolution
24 October 1989 View
Memorandum Articles
Incorporation
24 October 1989 View
Legacy
Mortgage
19 October 1989 View
Legacy
Annual Return
9 November 1988 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Annual Return
5 November 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Legacy
Officers
29 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 October 1986 View
Accounts With Accounts Type Full
Accounts
21 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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