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Here’s a quick overview of HIGHCROFT INVESTMENTS LIMITED 👀 — a London based business that started in 1927.
HIGHCROFT INVESTMENTS LIMITED
- Company statusactive
- Company No00224271
- Age98 years 10 months Incorporated 7 September 1927
- Officers5
Address
1 Curzon Street, London, W1J 5HB, England
HIGHCROFT INVESTMENTS LIMITED is an active company incorporated on 7 September 1927 and based in London, England. The company was registered 99 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 15 Jul 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 12 Jun 2025
Reregistration Public To Private Company
1 Year Ago on 12 Jun 2025
Re Registration Memorandum Articles
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Court Order
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Accounts With Accounts Type Group
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 28 May 2025
Memorandum Articles
1 Year Ago on 27 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 21 May 2025 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 21 May 2025 |
| JONES, Andrew Marc | director | Jul 1968 | 21 May 2025 |
| MCGANN, Martin Francis | director | Jan 1961 | 21 May 2025 |
| STIRLING, Mark Andrew | director | Jun 1963 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Londonmetric Property Plc | 21 May 2025 | |
| Kingerlee Holdings Limited | 19 Feb 2024 |
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Here’s a quick overview of HIGHCROFT INVESTMENTS LIMITED 👀 — a London based business that started in 1927.