Ltd Facts The UK company register, as filed

Register entry · No. 00224271

HIGHCROFT INVESTMENTS LIMITED

Active Private Limited Company Incorporated 7 Sep 1927

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Sep 1927 (99 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CURZON STREET, LONDON, ENGLAND, W1J 5HB

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    20 Jun 2027
    Last made up to
    6 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HIGHCROFT INVESTMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 37, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Andrew Stirling Director 21 May 2025 — June 1963 British · England
Martin Francis McGann Director 21 May 2025 — January 1961 British · England
Andrew David Smith Director 23 Mar 2026 — November 1976 British · England
Darren Windsor Richards Director 23 Mar 2026 — August 1972 British · England
Jadzia Zofia Duzniak Secretary 21 May 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Londonmetric Property Plc company Ownership of shares 75 to 100 percent 21 May 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HIGHCROFT INVESTMENTS LIMITED still trading?

The register shows HIGHCROFT INVESTMENTS LIMITED as active.

What does HIGHCROFT INVESTMENTS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was HIGHCROFT INVESTMENTS LIMITED set up?

It was incorporated on 7 September 1927.

When are HIGHCROFT INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HIGHCROFT INVESTMENTS LIMITED's next confirmation statement due?

By 20 June 2027.

Who runs HIGHCROFT INVESTMENTS LIMITED?

HIGHCROFT INVESTMENTS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00232595 D R PROPERTY (1928) LTD Active Private Limited Company Inc. 9 Aug 1928 68209 · Other letting and operating of own or leased real estate
  2. 00232334 LANGTON & SONS LIMITED Active Private Limited Company Inc. 27 Jul 1928 68209 · Other letting and operating of own or leased real estate
  3. 00232121 NEASDEN LAND COMPANY LIMITED(THE) Active Private Limited Company Inc. 19 Jul 1928 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  4. 00231785 GEER & SON LIMITED Active Private Limited Company Inc. 6 Jul 1928 68209 · Other letting and operating of own or leased real estate
  5. 00231661 BOOTS PROPERTIES LIMITED Active Private Limited Company Inc. 2 Jul 1928 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House