HH

17 HIGHGATE HILL LIMITED

Active

Company number 11178520

London, United Kingdom · Incorporated 30 January 2018

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Last updated on 23 August 2026

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


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 August 2024

Company overview

17 Highgate Hill Limited is an active private limited company incorporated on 30 January 2018 under the jurisdiction of England and Wales. The company is registered at 2nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Grand City Properties S.A., which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Russell Steven Coetzee, a British national resident in England, has served as sole director since 1 September 2021.

It has no charges, no insolvency history, and maintains a clean filing record. The most recent full accounts, made up to 31 December 2024, were filed on 23 September 2025 and are not overdue. The latest confirmation statement, with no updates, was filed on 14 May 2026. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Grand City Properties S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2018

Funding

1 funding round
1 August 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Memorandum Articles
Incorporation
14 August 2024 View
Resolution
Resolution
14 August 2024 View
Capital Allotment Shares
Capital
12 August 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Accounts With Accounts Type Small
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2021 View
Change Person Director Company With Change Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Gazette Filings Brought Up To Date
Gazette
18 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Gazette Notice Compulsory
Gazette
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Incorporation Company
Incorporation
30 January 2018 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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