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Companies House/Ascot/Company profile

HIGHSTREET & COMMERCIAL HOLDINGS LIMITED

Active
02978851·incorporated 1994-10-13

HIGHSTREET & COMMERCIAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 October 1994 at Companies House (number 02978851; OpenRegistry canonical ID GB-02978851-highstreet-commercial-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 2,580 active companies registered in Ascot, Berkshire (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-10-13
Registered Address
THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

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

Persons with significant control

HIGHSTREET & COMMERCIAL HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Brendan Anthony Murphy born 1965 resident in Gibraltar, Irish national. Notified 2026-05-19.
    • Has significant influence or control
  • Charles Arthur Lavarello born 1967 resident in Gibraltar, British national. Notified 2026-05-19.
    • Has significant influence or control
  • Guy Christopher Stagnetto born 1969 resident in Gibraltar, British national. Notified 2026-05-19.
    • Has significant influence or control
  • Louis Bernard Triay born 1967 resident in Gibraltar, British national. Notified 2026-05-19.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Michael Phillips born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-06.
    • Owns 25–50% of shares
  • Natasha Phillips born 1979 resident in United Kingdom, British national. Notified 2024-02-21. Ceased 2026-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Samantha Phillips born 1985 resident in England, British national. Notified 2024-02-21. Ceased 2026-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Natasha And Samantha Philips Executors Of Of The Estate Of Michael Phillips born 1943 resident in England, British national. Notified 2023-11-06. Ceased 2024-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Ascot: