OpenRegistry
Companies House/London/Company profile

HIGHBROOK - ESHER 01 LTD

Active
15543113·incorporated 2024-03-06

HIGHBROOK - ESHER 01 LTD is an active UK private limited company, incorporated on 6 March 2024 at Companies House (number 15543113; OpenRegistry canonical ID GB-15543113-highbrook-esher-01-ltd). 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 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-06
Registered Address
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of HIGHBROOK - ESHER 01 LTD

Shareholders

Look up shareholders of HIGHBROOK - ESHER 01 LTD

Financials

Check financials of HIGHBROOK - ESHER 01 LTD

Filings

Check filing history of HIGHBROOK - ESHER 01 LTD

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 2025-03-05. Next confirmation statement due 2026-03-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HIGHBROOK - ESHER 01 LTD has 2 persons with significant control on file:

  • Horde Developments Ltd (United Kingdom reg. 11809765). Notified 2025-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Trident Property Esher 01 Limited (England reg. 15974665). Notified 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Harry Ralph Stephenson Clarke born 1984 resident in New Zealand, British national. Notified 2024-03-06. Ceased 2025-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Highbrook Properties Ltd (United Kingdom reg. 14033478). Notified 2025-03-28. Ceased 2026-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HIGHBROOK - ESHER 01 LTD has previously traded as:

  • HIGHBROOK PROPERTIES 01 LTD (until 2024-10-15)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15543113.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.