HIGHBROOK - ESHER 01 LTD

Key Data

Status

Active

Company No.

15543113

Incorporation date

06/03/2024

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2024)

27/02/2026

Termination of appointment of Harry Ralph Stephenson Clarke as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Cessation of Highbrook Properties Ltd as a person with significant control on 2026-02-27

View PDF (1 pages)

27/02/2026

Change of details for Horde Developments Ltd as a person with significant control on 2026-02-27

View PDF (2 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

23/04/2025

Registration of charge 155431130003, created on 2025-04-11

View PDF (42 pages)

23/04/2025

Registration of charge 155431130004, created on 2025-04-11

View PDF (42 pages)

23/04/2025

Registration of charge 155431130005, created on 2025-04-11

View PDF (29 pages)

23/04/2025

Registration of charge 155431130006, created on 2025-04-11

View PDF (36 pages)

16/04/2025

Registration of charge 155431130001, created on 2025-04-11

View PDF (43 pages)

16/04/2025

Registration of charge 155431130002, created on 2025-04-11

View PDF (57 pages)

01/04/2025

Appointment of Mr John Foster as a director on 2025-03-28

View PDF (2 pages)

01/04/2025

Appointment of Mr Alexander James Hurn as a director on 2025-03-28

View PDF (2 pages)

01/04/2025

Appointment of Mr David Anthony Drew as a director on 2025-03-28

View PDF (2 pages)

01/04/2025

Cessation of Harry Ralph Stephenson Clarke as a person with significant control on 2025-03-28

View PDF (1 pages)

01/04/2025

Notification of Highbrook Properties Ltd as a person with significant control on 2025-03-28

View PDF (2 pages)

01/04/2025

Notification of Horde Developments Ltd as a person with significant control on 2025-03-28

View PDF (2 pages)

01/04/2025

Notification of Trident Property Esher 01 Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

01/04/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (3 pages)

04/11/2024

Change of details for Mr Harry Ralph Stephenson Clarke as a person with significant control on 2024-11-04

View PDF (2 pages)

04/11/2024

Director's details changed for Mr Harry Ralph Stephenson Clarke on 2024-11-04

View PDF (2 pages)

15/10/2024

Certificate of change of name

View PDF (3 pages)

06/03/2024

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HIGHBROOK - ESHER 01 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HIGHBROOK - ESHER 01 LTD

HIGHBROOK - ESHER 01 LTD is an(a) Active company incorporated on 06/03/2024 with the registered office located at 5 Technology Park Colindeep Lane, Colindale, London NW9 6BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHBROOK - ESHER 01 LTD?

HIGHBROOK - ESHER 01 LTD is currently Active. It was registered on 06/03/2024 .

Where is HIGHBROOK - ESHER 01 LTD located?

HIGHBROOK - ESHER 01 LTD is registered at 5 Technology Park Colindeep Lane, Colindale, London NW9 6BX.

What does HIGHBROOK - ESHER 01 LTD do?

HIGHBROOK - ESHER 01 LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HIGHBROOK - ESHER 01 LTD?

The latest filing was on 27/02/2026: Termination of appointment of Harry Ralph Stephenson Clarke as a director on 2026-02-27.