OpenRegistry
Companies House/Loughton/Company profile

HIGHGATE REAL ESTATE HOLDINGS LIMITED

Active
08874432·incorporated 2014-02-04

HIGHGATE REAL ESTATE HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 February 2014 at Companies House (number 08874432; OpenRegistry canonical ID GB-08874432-highgate-real-estate-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 5,786 active companies registered in Loughton, Essex (postcode IG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-04
Registered Address
SUITE S 4 SUITE S 4 STERLING HOUSE, LANGSTON RD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of HIGHGATE REAL ESTATE HOLDINGS LIMITED

Shareholders

Look up shareholders of HIGHGATE REAL ESTATE HOLDINGS LIMITED

Financials

Check financials of HIGHGATE REAL ESTATE HOLDINGS LIMITED

Filings

Check filing history of HIGHGATE REAL ESTATE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

HIGHGATE REAL ESTATE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Kailayapillai Ranjan born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bahmini Ranjan born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Bahmini Ranjan born 1965 resident in British, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Kailayapillai Ranjan born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Loughton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08874432.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.