Highhouse Estates Limited, Edinburgh
Highhouse Estates Limited is a private limited company. Located at 22 Walker Street, Edinburgh EH3 7HR, the above-mentioned 12 years old enterprise was incorporated on 2011-12-01 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in the company: Angus H. (appointed on 01 December 2011), Duncan H. (appointed on 01 December 2011). Moving to the secretaries (1 in total), we can name: Duncan H. (appointed on 01 December 2011).
| About | |
|---|---|
| Name: Highhouse Estates Limited | |
| Number: SC412434 | |
| Incorporation date: 2011-12-01 | |
| End of financial year: 31 December |
| Address: |
22 Walker Street Edinburgh EH3 7HR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
New Land Assets Limited
6 April 2016
| Address | 13 Manor Place, Edinburgh, EH3 7DH, Scotland |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland Registry |
| Registration number | Sc135531 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Whitebeam Securities
6 April 2016 - 11 June 2020
| Address | 36 Crescent Road, Worthing, BN11 1RL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company (Unlimited) |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 00619507 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 10,314 | 283,649 | 53,348 | 51,286 | 84,326 | 151,767 | 504,241 | 251,309 |
| Fixed Assets | 1,687,280 | 1,705,522 | 3,270,828 | 3,688,944 | 3,697,335 | 4,345,134 | 4,337,786 | 5,533,839 |
| Total Assets Less Current Liabilities | 1,620,177 | 1,620,177 | 2,632,422 | 3,025,782 | 3,456,015 | 4,290,537 | 4,616,436 | 5,380,404 |
The target date for Highhouse Estates Limited confirmation statement filing is 2024-02-02. The most current one was sent on 2023-01-19. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: New Land Assets Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Manor Place, EH3 7DH Edinburgh. Whitebeam Securities owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Crescent Road, BN11 1RL Worthing.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates January 15, 2024 filed on: 15th, January 2024 | confirmation statement |
Free Download
(3 pages)
|