Highdorn Co. Limited

00603121

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 21/04/1958

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

Overdue

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 18/06/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Mr Solomon Israel Freshwater

director · Since 18/06/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 30 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Persons with Significant Control

Regent Charities Limited

25–50% shares

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 03255762 · Companies House · Limited By Guarantee

Notified 28/02/2022

Mr Haim Judah Michael Levy

ownership-of-shares-25-to-50-percent-as-trust

British · Gibraltar · Age 75

Freshwater House, London, WC2H 8HR

Notified 28/02/2022

Mr Joseph Clemens Ensink

ownership-of-shares-25-to-50-percent-as-trust

Dutch · Guernsey · Age 62

Freshwater House, London, WC2H 8HR

Notified 28/02/2022

Former PSCs

Mr Benzion Schalom Eliezer Freshwater

Ceased 28/02/2022

Mr Solomon Israel Freshwater

Ceased 28/02/2022

Charges1 outstanding

Charge

outstanding

CANADA LIFE LIMITED

Created 19/02/2014Registered 21/02/2014