HP

HIGHCLERE PROPERTIES LIMITED

Active

Company number 04612784

Mill Hill · Incorporated 10 December 2002

7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

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

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

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

Officers

GJ
GREENBERG, Judith Felicity
Secretary
17 December 2002
GB
GREENBERG, Benson
Director
17 December 2002
GD
GREENBERG, Daniel
Director
17 December 2002
GJ
GREENBERG, Judith Felicity
Director
17 December 2002
GS
GREENBERG, Simon Marc
Director · Resigned
17 December 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
10 December 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 December 2002

Persons with significant control

PS
Judith Felicity Greenberg
Born May 1948
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2017 View
Change Person Director Company With Change Date
Officers
16 July 2017 View
Change Person Director Company With Change Date
Officers
16 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2015 View
Change Person Director Company With Change Date
Officers
28 November 2015 View
Change Person Director Company With Change Date
Officers
28 November 2015 View
Change Person Director Company With Change Date
Officers
28 November 2015 View
Change Person Secretary Company With Change Date
Officers
28 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2013 View
Change Person Director Company With Change Date
Officers
14 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Legacy
Mortgage
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2006 View
Legacy
Annual Return
27 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2005 View
Legacy
Annual Return
17 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Accounts
9 October 2003 View
Legacy
Mortgage
21 August 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Address
13 January 2003 View
Legacy
Capital
13 January 2003 View
Resolution
Resolution
18 December 2002 View
Legacy
Capital
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Address
18 December 2002 View
Incorporation Company
Incorporation
10 December 2002 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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