Highcroft Estates Limited

00460488

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 27/10/1948

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 31/10/1991

BRITISH

Also on 116 other boards

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Harry Swales

director · Since 03/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Estates Limited

75–100% shares

14-16, Hans Road, London, SW3 1RT

Reg: 5081022 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

Dorrington Investment Plc

Ceased 27/12/2018

Charges13 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 25/03/1993Registered 13/04/1993

charge

outstanding

BARCLAYS BANK PLC

Created 30/09/1992Registered 16/10/1992

charge

outstanding

BARCLAYS BANK PLC

Created 26/08/1992Registered 04/09/1992

charge

outstanding

MIDLAND BANK PLC

Created 16/10/1989Registered 19/10/1989

charge

outstanding

CRUSADER INSURANCE CO LTD

Created 09/05/1961Registered 26/08/1961

charge

outstanding

COONEY AND RUTH · HYMAN WOOLF

Created 03/02/1966Registered 11/02/1961

charge

outstanding

L. KNAPP · F GREENAPAN · P MORRIS

Created 27/07/1960Registered 09/08/1960

charge

outstanding

BARCLAYS BANK PLC

Created 18/06/1951Registered 27/06/1951

charge

outstanding

BARCLAYS BANK PLC

Created 12/08/1949Registered 19/08/1949

charge

outstanding

BARCLAYS BANK PLC

Created 08/07/1949Registered 25/07/1949

charge

outstanding

BARCLAYS BANK PLC

Created 11/07/1949Registered 25/07/1949

charge

outstanding

BARCLAYS BANK PLC

Created 07/04/1949Registered 20/04/1949

charge

outstanding

BARCLAYS BANK PLC

Created 05/10/1949Registered 12/01/1949