HIGHCROFT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00224271

Incorporation date

07/09/1927

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

02/04/2026

Appointment of Mr Andrew David Smith as a director on 2026-03-23

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01/04/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

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01/04/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

View PDF (1 pages)

01/04/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

View PDF (1 pages)

15/07/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

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12/06/2025

Resolutions

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12/06/2025

Re-registration of Memorandum and Articles

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12/06/2025

Certificate of re-registration from Public Limited Company to Private

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12/06/2025

Re-registration from a public company to a private limited company

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06/06/2025

Confirmation statement made on 2025-06-06 with no updates

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04/06/2025

Cessation of Kingerlee Holdings Limited as a person with significant control on 2025-05-21

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04/06/2025

Notification of Londonmetric Property Plc as a person with significant control on 2025-05-21

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03/06/2025

Court order

View PDF (10 pages)

30/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (64 pages)

30/05/2025

Resolutions

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30/05/2025

Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to 1 Curzon Street London W1J 5HB on 2025-05-30

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28/05/2025

Resolutions

View PDF (4 pages)

27/05/2025

Memorandum and Articles of Association

View PDF (47 pages)

22/05/2025

Appointment of Ms Jadzia Zofia Duzniak as a secretary on 2025-05-21

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21/05/2025

Termination of appointment of Roberta Caroline Miles as a director on 2025-05-21

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21/05/2025

Termination of appointment of David John Warlow as a director on 2025-05-21

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21/05/2025

Termination of appointment of Paul Stanbrook Leaf-Wright as a director on 2025-05-21

View PDF (1 pages)

21/05/2025

Termination of appointment of Douglas Gabriel Conn as a director on 2025-05-21

View PDF (1 pages)

21/05/2025

Termination of appointment of Charles Alistair Neilson Butler as a director on 2025-05-21

View PDF (1 pages)

21/05/2025

Termination of appointment of Kerry Jane Round as a secretary on 2025-05-21

View PDF (1 pages)

21/05/2025

Appointment of Mr Andrew Marc Jones as a director on 2025-05-21

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21/05/2025

Appointment of Mr Mark Andrew Stirling as a director on 2025-05-21

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21/05/2025

Appointment of Mr Martin Francis Mcgann as a director on 2025-05-21

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21/05/2025

Appointment of Mr Valentine Tristram Beresford as a director on 2025-05-21

View PDF (2 pages)

05/11/2024

Termination of appointment of Anne-Marie Elizabeth Palmer as a secretary on 2024-10-31

View PDF (1 pages)

05/11/2024

Appointment of Kerry Jane Round as a secretary on 2024-11-01

View PDF (2 pages)

02/09/2024

Termination of appointment of Charles Simon Arthur Costa as a director on 2024-08-31

View PDF (1 pages)

10/07/2024

Second filing for the notification of Kingerlee Holdings Limited as a person with significant control

View PDF (6 pages)

18/06/2024

Registered office address changed from Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ England to Lambourne House Lambourne House 311-321 Banbury Road Oxford OX2 7JH on 2024-06-18

View PDF (1 pages)

18/06/2024

Registered office address changed from Lambourne House Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to Lambourne House 311-321 Banbury Road Oxford OX2 7JH on 2024-06-18

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-12 with updates

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17/06/2024

Notification of 00984588 as a person with significant control on 2024-02-19

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31/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (86 pages)

29/05/2024

Resolutions

View PDF (1 pages)

03/05/2024

Appointment of Mr Douglas Gabriel Conn as a director on 2024-05-01

View PDF (2 pages)

28/01/2024

Resolutions

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

06/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (126 pages)

27/05/2023

Resolutions

View PDF (1 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-30

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03/04/2023

Termination of appointment of Simon Timothy Gill as a director on 2023-03-31

View PDF (1 pages)

09/01/2023

Appointment of Mr Paul Stanbrook Leaf-Wright as a director on 2023-01-01

View PDF (2 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

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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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 HIGHCROFT INVESTMENTS LIMITED

HIGHCROFT INVESTMENTS LIMITED is an(a) Active company incorporated on 07/09/1927 with the registered office located at 1 Curzon Street, London W1J 5HB. 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 HIGHCROFT INVESTMENTS LIMITED?

HIGHCROFT INVESTMENTS LIMITED is currently Active. It was registered on 07/09/1927 .

Where is HIGHCROFT INVESTMENTS LIMITED located?

HIGHCROFT INVESTMENTS LIMITED is registered at 1 Curzon Street, London W1J 5HB.

What does HIGHCROFT INVESTMENTS LIMITED do?

HIGHCROFT INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HIGHCROFT INVESTMENTS LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Andrew David Smith as a director on 2026-03-23.