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Companies House/London/Company profile

HIGHPEAK LIMITED

Active
02057637·incorporated 1986-09-23

HIGHPEAK LIMITED is an active UK private limited company, incorporated on 23 September 1986 at Companies House (number 02057637; OpenRegistry canonical ID GB-02057637-highpeak-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-09-23
Registered Address
35A WALM LANE WALM LANE, WILLESDEN GREEN, LONDON, NW2 5SH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HIGHPEAK LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-27. Financial year-end: 01/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HIGHPEAK LIMITED has 2 persons with significant control on file:

  • Zyleg Ltd (United Kingdom reg. 12587781). Notified 2021-03-24.
    • Owns 25–50% of shares
  • Blue River Holdings Ltd (United Kingdom reg. 12587079). Notified 2021-03-24.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Ayal Shalom born 1974 resident in England, British national. Notified 2020-02-12. Ceased 2020-12-15.
    • Owns 25–50% of shares
  • Mr Ilan Shalom born 1977 resident in England, British national. Notified 2020-02-12. Ceased 2020-12-15.
    • Owns 25–50% of shares
  • Mr Ronen Chaim Shalom born 1985 resident in England, British national. Notified 2020-02-12. Ceased 2020-12-15.
    • Owns 25–50% of shares
  • Temen Management Ltd. Notified 2016-04-06. Ceased 2023-02-09.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02057637.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.