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Companies House/Company profile

ONE HIGHWOOD ROAD LIMITED

Active
02629981·incorporated 1991-07-17

ONE HIGHWOOD ROAD LIMITED is an active UK private limited company, incorporated on 17 July 1991 at Companies House (number 02629981; OpenRegistry canonical ID GB-02629981-one-highwood-road-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-17
Registered Address
1B HIGHWOOD ROAD, LONDON, N19 4PN
SIC
68209 — Other letting and operating of own or leased 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

ONE HIGHWOOD ROAD LIMITED has 3 persons with significant control on file:

  • Ms Susan Janet Bull born 1952 resident in England, British national. Notified 2016-07-17.
    • Owns 25–50% of shares
  • Mr Ben Paul Henry Brougham born 1972 resident in Britain, British national. Notified 2016-07-17.
    • Owns 25–50% of shares
  • Miss Nichola Frances Martin born 1975 resident in United Kingdom, British national. Notified 2016-07-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):