Menna Overview
Here’s a quick overview of HIGHCROFT ESTATES LIMITED 👀 — a London based business that started in 1948.
HIGHCROFT ESTATES LIMITED
- Company statusactive
- Company No00460488
- Age77 years 9 months Incorporated 27 October 1948
- Officers5
Address
16 Hans Road, London, SW3 1RT
HIGHCROFT ESTATES LIMITED is an active company incorporated on 27 October 1948 and based in London. The company was registered 78 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 17 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 May 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANOVER MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Jan 1970 | |
| GIBLIN, Andrew Richard | director | Dec 1978 | 16 Jun 2023 |
| GORVY, Manfred Stanley | director | May 1938 | 01 Jan 1970 |
| JENKINS, Michael Ben | director | Sep 1972 | 22 Feb 2021 |
| SWALES, Harry | director | Feb 1980 | 03 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dorrington Estates Limited | 27 Dec 2018 | |
| Dorrington Investment Plc | 06 Apr 2016 |
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HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, SWALES, Harry are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, SALVESEN, Duncan James are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, JENKINS, Michael Ben, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, JENKINS, Michael Ben, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Manfred Stanley, JENKINS, Michael Ben, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, JENKINS, Michael Ben, KENNEDY, John Patrick are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, SWALES, Harry, KENNEDY, John Patrick, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, KENNEDY, John Patrick, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, KENNEDY, John Patrick, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Manfred Stanley, GREEN, William, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Manfred Stanley, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, KENNEDY, John Patrick, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, JENKINS, Michael Ben, KENNEDY, John Patrick are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, SWALES, Harry, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Manfred Stanley, JENKINS, Michael Ben, KENNEDY, John Patrick are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Manfred Stanley, JENKINS, Michael Ben, GREEN, William are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GREEN, William, KENNEDY, John Patrick are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GORVY, Manfred Stanley are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Manfred Stanley are mutual persons.
HANOVER MANAGEMENT SERVICES LIMITED, GIBLIN, Andrew Richard, GORVY, Manfred Stanley, SWALES, Harry, GREEN, William, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
GIBLIN, Andrew Richard, GORVY, Manfred Stanley, JENKINS, Michael Ben, LEIBOWITZ, Alan Jay are mutual persons.
GIBLIN, Andrew Richard, GORVY, Manfred Stanley, JENKINS, Michael Ben are mutual persons.
GIBLIN, Andrew Richard, GORVY, Manfred Stanley, JENKINS, Michael Ben, GREEN, William, LEIBOWITZ, Alan Jay are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben, SWALES, Harry, KENNEDY, John Patrick, SALVESEN, Duncan James are mutual persons.
GIBLIN, Andrew Richard, GORVY, Manfred Stanley, JENKINS, Michael Ben are mutual persons.
GIBLIN, Andrew Richard, GORVY, Manfred Stanley, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GIBLIN, Andrew Richard, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James are mutual persons.
GIBLIN, Andrew Richard, GORVY, Manfred Stanley, JENKINS, Michael Ben are mutual persons.
GIBLIN, Andrew Richard, GORVY, Manfred Stanley, JENKINS, Michael Ben, SWALES, Harry, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GIBLIN, Andrew Richard, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay are mutual persons.
GIBLIN, Andrew Richard, GORVY, Manfred Stanley are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben are mutual persons.
GIBLIN, Andrew Richard, JENKINS, Michael Ben, MOROSS, Trevor are mutual persons.
GIBLIN, Andrew Richard, GORVY, Manfred Stanley are mutual persons.
GIBLIN, Andrew Richard, GORVY, Manfred Stanley, SWALES, Harry, GREEN, William, KENNEDY, John Patrick, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GORVY, Manfred Stanley, JENKINS, Michael Ben, SWALES, Harry, KENNEDY, John Patrick, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GORVY, Manfred Stanley, JENKINS, Michael Ben, KENNEDY, John Patrick are mutual persons.
GORVY, Manfred Stanley, SWALES, Harry, GREEN, William, KENNEDY, John Patrick, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GORVY, Manfred Stanley, KENNEDY, John Patrick are mutual persons.
GORVY, Manfred Stanley, JENKINS, Michael Ben, SWALES, Harry, GREEN, William, KENNEDY, John Patrick, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GORVY, Manfred Stanley, JENKINS, Michael Ben, SWALES, Harry, KENNEDY, John Patrick, SALVESEN, Duncan James are mutual persons.
GORVY, Manfred Stanley, LEIBOWITZ, Alan Jay are mutual persons.
GORVY, Manfred Stanley are mutual persons.
GORVY, Manfred Stanley, SWALES, Harry, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GORVY, Manfred Stanley, SWALES, Harry, GREEN, William, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GORVY, Manfred Stanley, KENNEDY, John Patrick are mutual persons.
GORVY, Manfred Stanley, SWALES, Harry, GREEN, William, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GORVY, Manfred Stanley, SWALES, Harry, GREEN, William, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
GORVY, Manfred Stanley, SWALES, Harry, WADE, Philip John are mutual persons.
GORVY, Manfred Stanley, SWALES, Harry, GREEN, William, WADE, Philip John are mutual persons.
JENKINS, Michael Ben, LEIBOWITZ, Alan Jay are mutual persons.
JENKINS, Michael Ben, SWALES, Harry, KENNEDY, John Patrick, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
JENKINS, Michael Ben, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay are mutual persons.
GREEN, William, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay are mutual persons.
GREEN, William are mutual persons.
KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
LEIBOWITZ, Alan Jay are mutual persons.
MOROSS, Trevor are mutual persons.
MOROSS, Trevor are mutual persons.
MOROSS, Trevor are mutual persons.
MOROSS, Trevor are mutual persons.
SALVESEN, Duncan James are mutual persons.
SALVESEN, Duncan James are mutual persons.
SALVESEN, Duncan James are mutual persons.
WADE, Philip John are mutual persons.
WADE, Philip John are mutual persons.
WADE, Philip John are mutual persons.
WADE, Philip John are mutual persons.
WADE, Philip John are mutual persons.
WADE, Philip John are mutual persons.
WADE, Philip John are mutual persons.
LYNDALE DEVELOPMENT CO.
HANOVER MANAGEMENT SERVICES LIMITED, SWALES, Harry, KENNEDY, John Patrick, LEIBOWITZ, Alan Jay, MOROSS, Trevor, SALVESEN, Duncan James, WADE, Philip John are mutual persons.
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Here’s a quick overview of HIGHCROFT ESTATES LIMITED 👀 — a London based business that started in 1948.