OpenRegistry
Companies House/Hayes/Company profile

HIGHBEACH PROPERTIES LTD

Active
11896908·incorporated 2019-03-21

HIGHBEACH PROPERTIES LTD is an active UK private limited company, incorporated on 21 March 2019 at Companies House (number 11896908; OpenRegistry canonical ID GB-11896908-highbeach-properties-ltd). 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 10,395 active companies registered in Hayes (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-21
Registered Address
MACHINE WORKS HOUSE, 5 PRESSING LANE, HAYES, UB3 1FD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HIGHBEACH PROPERTIES LTD has 1 person with significant control on file:

  • A1k Holding Ltd (United Kingdom reg. 13894316). Notified 2023-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lakhwinder Singh Nandha born 1983 resident in United Kingdom, British national. Notified 2019-03-21. Ceased 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rajwinder Kaur Mutti born 1981 resident in England, British national. Notified 2019-03-21. Ceased 2020-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lakhvinder Singh Nandha born 1983 resident in United Kingdom, British national. Notified 2024-06-25. Ceased 2024-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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

Other companies registered in Hayes: