Ltd Facts The UK company register, as filed

Register entry · No. 08874432

HIGHGATE REAL ESTATE HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Feb 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 16 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £1,825,054.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Feb 2014 (12 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 7 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

    • 68100 Buying and selling of own real estate

  3. Accounts

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

  4. Confirmation statement

    Next due
    16 Feb 2027
    Last made up to
    2 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HIGHGATE REAL ESTATE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £1,825,054 2
30 Jun 2024 not published not published — £1,825,054 2
30 Jun 2023 not published not published — £1,125,054 2
30 Jun 2022 not published not published — £1,125,054 2
30 Jun 2021 not published not published — £1,125,054 2
30 Jun 2020 not published not published — £1,125,054 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Kailayapillai Ranjan Director Director 4 Feb 2014 — May 1961 British · England
Bahmini Ranjan Director Director 4 Feb 2014 — July 1965 British · England
Bahmini Ranjan Secretary 3 Feb 2020 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Bahmini Ranjan Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — July 1965 British · United Kingdom
Mr Kailayapillai Ranjan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — May 1961 British · England

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 REAL ESTATE HOLDINGS LIMITED still trading?

The register shows HIGHGATE REAL ESTATE HOLDINGS LIMITED as active.

What does HIGHGATE REAL ESTATE HOLDINGS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was HIGHGATE REAL ESTATE HOLDINGS LIMITED set up?

It was incorporated on 4 February 2014.

When are HIGHGATE REAL ESTATE 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 REAL ESTATE HOLDINGS LIMITED's next confirmation statement due?

By 16 February 2027.

Who runs HIGHGATE REAL ESTATE HOLDINGS LIMITED?

HIGHGATE REAL ESTATE HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 09370381 ENHANCE MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  2. 09371045 FRESHWOOD ESTATES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  3. 09371004 J MARSH SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  4. 09370357 JAM DIGS INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  5. 09370811 JXI PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate

The file

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