Menna Overview
Here’s a quick overview of HIGHGREEN MANAGEMENT LIMITED 👀 — a UK based business that started in 2001.
HIGHGREEN MANAGEMENT LIMITED
- Company statusactive
- Company No04221512
- Age25 years 2 months Incorporated 22 May 2001
- Officers3
Address
Summit House, 170 Finchley Road London, NW3 6BP
HIGHGREEN MANAGEMENT LIMITED is an active company incorporated on 22 May 2001. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 30 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 27 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUGHTON, Graham | director | Jul 1949 | 01 Sept 2001 |
| HOUGHTON, Grant Alexander | director | Feb 1986 | 07 May 2026 |
| HOUGHTON, Lee Christopher | director | May 1981 | 22 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highgreen Management Holdings Limited | 13 Feb 2025 | |
| Mr Robert Gordon Grimstead | Mar 1946 | 06 Apr 2016 |
| Mr Graham Houghton | Jul 1949 | 06 Apr 2016 |
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HOUGHTON, Graham, HOUGHTON, Grant Alexander, HOUGHTON, Lee Christopher are mutual persons.
HOUGHTON, Graham, HOUGHTON, Grant Alexander are mutual persons.
HOUGHTON, Graham, HOUGHTON, Grant Alexander are mutual persons.
HOUGHTON, Graham are mutual persons.
HOUGHTON, Graham, HOUGHTON, Grant Alexander, HOUGHTON, Lee Christopher are mutual persons.
HOUGHTON, Graham are mutual persons.
HOUGHTON, Graham are mutual persons.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
FISHER, Nigel Stephen are mutual persons.
FISHER, Nigel Stephen are mutual persons.
SUNDERLAND, John Howard are mutual persons.
SUNDERLAND, John Howard are mutual persons.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
CHETTLEBURGH'S LIMITED is a mutual person.
LRG FIC
HOUGHTON, Graham are mutual persons.
QUICKBONE LETTINGS LIMITED
HOUGHTON, Grant Alexander are mutual persons.
HIGHGREEN MANAGEMENT HOLDINGS LIMITED
HOUGHTON, Grant Alexander are mutual persons.
HIGHGREEN INVESTMENT LIMITED
GRIMSTEAD, Robert Gordon are mutual persons.
HIGHGREEN INVESTMENT HOLDINGS LIMITED
GRIMSTEAD, Robert Gordon are mutual persons.
N & J LIVING LIMITED
FISHER, Nigel Stephen are mutual persons.
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Here’s a quick overview of HIGHGREEN MANAGEMENT LIMITED 👀 — a UK based business that started in 2001.