Ltd Facts The UK company register, as filed

Register entry · No. 08528967

HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 14 May 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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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 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,033,039.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 May 2013 (13 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE S 4 SUITE S 4 STERLING HOUSE, LANGSTON RD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 3TS

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 May 2027
    Last made up to
    14 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £982 £2,033,039 2
30 Jun 2024 not published not published £978 £2,033,022 2
30 Jun 2023 not published not published £1,944 £1,933,996 2
30 Jun 2022 not published not published £3,908 £1,639,970 2
30 Jun 2021 not published not published £4,627 £1,340,689 2
30 Jun 2020 not published not published £52,343 £1,195,405 2

* From the following year's accounts (prior-year figures).

People

Officers

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

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Kailayapillai Ranjan · Director, named in the accounts to 30 Jun 2025
  • Bahmini Ranjan · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kailayapillai Ranjan Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1961 British · England
Mrs Bahmini Ranjan Ownership of shares 25 to 50 percent 6 Apr 2016 — July 1965 British · United Kingdom

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

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Questions

Is HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED still trading?

The register shows HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED as active.

What does HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED set up?

It was incorporated on 14 May 2013.

When are HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED's next confirmation statement due?

By 28 May 2027.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 08828316 PARTNERSHIP FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  3. 08828769 PAUL DEAN WILSON LTD Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  4. 08827481 INTERMEDE INVESTMENT PARTNERS LIMITED Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified
  5. 08827868 WINDSOR CAPITAL MANAGEMENT LTD Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House