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HIGHDORN CO. LIMITED

Active
00603121·incorporated 1958-04-21

HIGHDORN CO. LIMITED is an active UK private limited company, incorporated on 21 April 1958 at Companies House (number 00603121; OpenRegistry canonical ID GB-00603121-highdorn-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-04-21
Registered Address
FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

HIGHDORN CO. LIMITED has 3 persons with significant control on file:

  • Regent Charities Limited (England reg. 03255762). Notified 2022-02-28.
    • Owns 25–50% of shares
  • Mr Haim Judah Michael Levy born 1950 resident in Gibraltar, British national. Notified 2022-02-28.
    • Owns 25–50% of shares
  • Mr Joseph Clemens Ensink born 1964 resident in Guernsey, Dutch national. Notified 2022-02-28.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Benzion Schalom Eliezer Freshwater born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Solomon Israel Freshwater born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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