Highdorn Co. Limited in 158-162 Shaftesbury Avenue LONDON

Highdorn Co. Limited LONDON

Highdorn started in year 1958 as Private Limited Company with registration number 00603121. The Highdorn company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

Currently there are 2 directors in the the firm, namely Solomon F. and Benzion F.. In addition 2 active secretaries, James S. and Martin B. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Highdorn Co. Limited Address / Contact

Office Address	Freshwater House
Office Address2	158-162 Shaftesbury Avenue
Town	London
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00603121
Date of Incorporation	Mon, 21st Apr 1958
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	66 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Solomon F.

Position: Director

Resigned:

James S.

Position: Secretary

Appointed: 30 September 2020

Martin B.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 18 June 1991

Samuel S.

Position: Director

Resigned: 06 May 2021

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Halford S.

Position: Director

Appointed: 18 June 1991

Resigned: 31 March 2003

Dennis W.

Position: Director

Appointed: 18 June 1991

Resigned: 21 October 1992

Nechama F.

Position: Secretary

Appointed: 18 June 1991

Resigned: 03 March 2004

David H.

Position: Director

Appointed: 18 June 1991

Resigned: 10 August 1992

Christopher M.

Position: Secretary

Appointed: 18 June 1991

Resigned: 20 August 2001

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As we found, there is Joseph E. This PSC and has 25-50% shares. The second one in the persons with significant control register is Haim L. This PSC owns 25-50% shares. The third one is Regent Charities Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by guarantee", owns 25-50% shares. This PSC , owns 25-50% shares.

Joseph E.

Notified on	28 February 2022
Nature of control:	25-50% shares

Haim L.

Notified on	28 February 2022
Nature of control:	25-50% shares

Regent Charities Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	03255762
Notified on	28 February 2022
Nature of control:	25-50% shares

Solomon F.

Notified on	6 April 2016
Ceased on	28 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Benzion F.

Notified on	6 April 2016
Ceased on	28 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

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AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (40 pages)

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Highdorn Co. Limited LONDON

Highdorn Co. Limited Address / Contact

Company Information / Profile

Company staff

Solomon F.

James S.

Martin B.

Benzion F.

Samuel S.

Mark J.

Halford S.

Dennis W.

Nechama F.

David H.

Christopher M.

People with significant control

Company filings

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