HIGHCLERE INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05584897

Incorporation date

06/10/2005

Size

Full

Classification

Activities of unit trusts (64.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2018)

21/11/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

17/06/2025

Register inspection address has been changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 12 Manchester Square London W1U 3PP

View PDF (1 pages)

17/06/2025

Change of details for Silchester Partners Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (7 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

07/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (7 pages)

28/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

27/11/2023

Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (8 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

03/10/2018

Registered office address changed from , 2 Manchester Square, London, W1U 3PA to 12 Manchester Square London W1U 3PP on 2018-10-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Makin, Edward Llewellyn	Director	01/03/2006 - Present	6
Gilmour, Fergus William	Director	12/01/2006 - Present	3
Linehan, Timothy John	Director	12/01/2006 - Present	12
Gilmour, Fergus William	Secretary	12/01/2006 - Present	-
Steele, Susan Joanna	Director	30/06/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About HIGHCLERE INVESTMENT MANAGEMENT LIMITED

HIGHCLERE INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 06/10/2005 with the registered office located at 12 Manchester Square, London W1U 3PP. There are currently 5 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 HIGHCLERE INVESTMENT MANAGEMENT LIMITED?

HIGHCLERE INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 06/10/2005 .

Where is HIGHCLERE INVESTMENT MANAGEMENT LIMITED located?

HIGHCLERE INVESTMENT MANAGEMENT LIMITED is registered at 12 Manchester Square, London W1U 3PP.

What does HIGHCLERE INVESTMENT MANAGEMENT LIMITED do?

HIGHCLERE INVESTMENT MANAGEMENT LIMITED operates in the Activities of unit trusts (64.30/2 - SIC 2007) sector.

What is the latest filing for HIGHCLERE INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 21/11/2025: Full accounts made up to 2025-03-31.