Ltd Facts The UK company register, as filed

Register entry · No. 14923159

HIGHBORN HOLDINGS LTD

Active - Proposal to Strike off Private Limited Company Incorporated 8 Jun 2023

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Mar 2026 (228 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 21 Jun 2026 (146 days).

    Companies House register · What this means
The other 11 checks
  • 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
    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 £2.

    Accounts to 30 Jun 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 2023 (3 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    31 Mar 2026 · OVERDUE
    Last made up to
    30 Jun 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Jun 2026 · OVERDUE
    Last made up to
    7 Jun 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HIGHBORN HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2024 (13 months) not published not published £2 £2 —

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
Tracey Broadway Company Director Director 8 Jun 2023 — July 1980 British · United Kingdom
Henry Baker Company Director Director 8 Jun 2023 — July 1974 British · United Kingdom
Henry Baker Secretary 8 Jun 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Tracey Broadway Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 8 Jun 2023 — July 1980 British · United Kingdom
Mr Henry Baker Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 8 Jun 2023 — July 1974 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 HIGHBORN HOLDINGS LTD still trading?

The register shows HIGHBORN HOLDINGS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does HIGHBORN HOLDINGS LTD do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was HIGHBORN HOLDINGS LTD set up?

It was incorporated on 8 June 2023.

When are HIGHBORN HOLDINGS LTD's accounts due?

They were due on 31 March 2026 and are overdue. The last accounts were made up to 30 June 2024.

When is HIGHBORN HOLDINGS LTD's next confirmation statement due?

It was due on 21 June 2026 and is overdue.

Who runs HIGHBORN HOLDINGS LTD?

HIGHBORN HOLDINGS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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