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Companies House/Derby/Company profile

HIGHPLEX ESTATES LIMITED

Active
12145882·incorporated 2019-08-08

HIGHPLEX ESTATES LIMITED is an active UK private limited company, incorporated on 8 August 2019 at Companies House (number 12145882; OpenRegistry canonical ID GB-12145882-highplex-estates-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 22,417 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-08
Registered Address
3-130 OSMASTON ROAD, DERBY, DE1 2RF, ENGLAND
SIC
41100 — Development of building projects
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: MICRO ENTITY.

Confirmation statement

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

Persons with significant control

HIGHPLEX ESTATES LIMITED has 1 person with significant control on file:

  • Mr Darius Dominauskas born 1972 resident in England, Lithuanian national. Notified 2020-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2019-08-08. Ceased 2020-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Algis Norkus born 1989 resident in United Kingdom, Lithuanian national. Notified 2020-01-31. Ceased 2020-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Ryan Ashford born 1992 resident in Wales, British national. Notified 2020-01-31. Ceased 2020-08-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • James Underhill born 1987 resident in United Kingdom, British national. Notified 2020-08-04. Ceased 2020-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Underhill born 1987 resident in England, British national. Notified 2020-01-31. Ceased 2020-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Derby: