Ltd Facts The UK company register, as filed

Register entry · No. 08114643

HIGHAMS GREEN MANAGEMENT COMPANY LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 21 Jun 2012

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 23 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 120, 6 THE BROADWAY, MILL HILL, THE BROADWAY, MILL HILL, LONDON, UNITED KINGDOM, NW7 3LL

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    23 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    FILING EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HIGHAMS GREEN MANAGEMENT COMPANY LIMITED 27 Jul 2012 – now
    2. PARK GREEN MANAGEMENT COMPANY LIMITED 21 Jun 2012 – 27 Jul 2012

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tesco Property Holdings Limited company · 02353133 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 HIGHAMS GREEN MANAGEMENT COMPANY LIMITED still trading?

The register shows HIGHAMS GREEN MANAGEMENT COMPANY LIMITED as active.

What does HIGHAMS GREEN MANAGEMENT COMPANY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was HIGHAMS GREEN MANAGEMENT COMPANY LIMITED set up?

It was incorporated on 21 June 2012.

When are HIGHAMS GREEN MANAGEMENT COMPANY LIMITED's accounts due?

Next accounts are due by 23 November 2027. The last accounts were made up to 28 February 2026.

When is HIGHAMS GREEN MANAGEMENT COMPANY LIMITED's next confirmation statement due?

By 4 July 2027.

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  2. 08576617 AMITKAINTH LIMITED Active Private Limited Company Inc. 20 Jun 2013 74990 · Non-trading company
  3. 08578386 WISHING COMPANY LIMITED Active Private Limited Company Inc. 20 Jun 2013 74990 · Non-trading company
  4. 08576204 GELERT LIMITED Active Private Limited Company Inc. 19 Jun 2013 74990 · Non-trading company
  5. 08576462 MHE JVCO LIMITED Active Private Limited Company Inc. 19 Jun 2013 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
26 Sep 2026 CH01 Director's details changed: Mr Robert Soltanie 2 PDF ↓
25 Sep 2026 TM01 Director left: Simon Richard Williams 1 PDF ↓
25 Sep 2026 AD01 Registered office changed 1 PDF ↓
25 Sep 2026 AP01 Director appointed: Mr Robert Soltanie 2 PDF ↓
25 Sep 2026 AP01 Director appointed: Mr Simon Joseph Gubbay 2 PDF ↓
25 Sep 2026 TM01 Director left: Tesco Services Limited 1 PDF ↓
25 Sep 2026 TM02 Secretary left: Tesco Secretaries Limited 1 PDF ↓
18 Aug 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/26 236 PDF ↓
18 Aug 2026 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 28/02/26 3 PDF ↓
18 Aug 2026 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 28/02/26 1 PDF ↓
23 Jun 2026 CS01 Confirmation statement, no changes, made up to 20 Jun 2026 3 PDF ↓
9 Oct 2025 AA Accounts (dormant), made up to 22 Feb 2025 4 PDF ↓
26 Jun 2025 CS01 Confirmation statement, no changes, made up to 20 Jun 2025 3 PDF ↓
16 Oct 2024 AA Accounts (dormant), made up to 24 Feb 2024 4 PDF ↓
20 Jun 2024 CS01 Confirmation statement, no changes, made up to 20 Jun 2024 3 PDF ↓
26 Oct 2023 AA Accounts (dormant), made up to 25 Feb 2023 4 PDF ↓
4 Jul 2023 CS01 Confirmation statement, no changes, made up to 20 Jun 2023 3 PDF ↓
13 Oct 2022 AA Accounts (dormant), made up to 26 Feb 2022 3 PDF ↓
4 Jul 2022 CS01 Confirmation statement, no changes, made up to 20 Jun 2022 3 PDF ↓
9 Mar 2022 AP01 Director appointed: Simon Richard Williams 2 PDF ↓
8 Mar 2022 TM01 Director left: John Gibney 1 PDF ↓
21 Oct 2021 AA Accounts (dormant), made up to 27 Feb 2021 3 PDF ↓
1 Jul 2021 CS01 Confirmation statement, no changes, made up to 20 Jun 2021 3 PDF ↓
19 Oct 2020 AA Accounts (dormant), made up to 29 Feb 2020 3 PDF ↓
2 Jul 2020 CS01 Confirmation statement, no changes, made up to 20 Jun 2020 3 PDF ↓
12 Oct 2019 AA Accounts (dormant), made up to 23 Feb 2019 3 PDF ↓
4 Jul 2019 CS01 Confirmation statement, no changes, made up to 20 Jun 2019 3 PDF ↓
2 Apr 2019 CH01 Director's details changed: Mr John Gibney 2 PDF ↓
17 Oct 2018 AA Accounts (dormant), made up to 24 Feb 2018 3 PDF ↓
3 Jul 2018 CS01 Confirmation statement, no changes, made up to 20 Jun 2018 3 PDF ↓
20 Sep 2017 AA Accounts (dormant), made up to 25 Feb 2017 3 PDF ↓
22 Jun 2017 CS01 Confirmation statement, with changes, made up to 20 Jun 2017 4 PDF ↓
14 Nov 2016 AA Accounts (dormant), made up to 27 Feb 2016 3 PDF ↓
20 Jun 2016 AR01 Annual return company with made up date no member list, made up to 20 Jun 2016 3 PDF ↓
27 Apr 2016 CH01 Director's details changed: Mr John Gibney 2 PDF ↓
31 Dec 2015 CH02 Change corporate director company with change date: Tesco Services Limited 1 PDF ↓
29 Dec 2015 CH04 Change corporate secretary company with change date: Tesco Secretaries Limited 1 PDF ↓
29 Dec 2015 AD01 Registered office changed 1 PDF ↓
12 Nov 2015 CH01 Director's details changed: Mr John Gibney 2 PDF ↓
12 Nov 2015 TM01 Director left: Niall Hunter 1 PDF ↓
31 Jul 2015 AA Accounts (dormant), made up to 28 Feb 2015 3 PDF ↓
22 Jun 2015 AR01 Annual return company with made up date no member list, made up to 21 Jun 2015 5 PDF ↓
6 Feb 2015 TM01 Director left: Jonathan Mark Lloyd 1 PDF ↓
20 Jan 2015 AP01 Director appointed: John Gibney 2 PDF ↓
15 Sep 2014 TM01 Director left: Johanna Ruth Hartley 1 PDF ↓
2 Sep 2014 AA Accounts (dormant), made up to 23 Feb 2014 3 PDF ↓
24 Jun 2014 AR01 Annual return company with made up date no member list, made up to 21 Jun 2014 6 PDF ↓
16 Oct 2013 AA Accounts (dormant), made up to 23 Feb 2013 3 PDF ↓
16 Oct 2013 TM02 Secretary left: Helen O'keefe 1 PDF ↓
16 Oct 2013 AP04 Appoint corporate secretary company with name: Tesco Secretaries Limited 2 PDF ↓

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