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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

On track

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 75

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
charge
satisfied

SWISS-ISRAEL TRADE BANK

Created 25/03/1971Registered 15/04/1971Satisfied 11/12/1991
charge
satisfied

SWISS-ISRAEL TRADE BANK

Created 30/12/1970Registered 13/01/1971Satisfied 11/12/1991
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY.

Created 05/08/1968Registered 09/08/1968Satisfied 11/12/1991
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY.

Created 21/12/1967Registered 22/12/1967Satisfied 11/12/1991
charge
satisfied

THE EAGLE STAR INSURANCE CO. LTD.

Created 06/04/1964Registered 21/04/1964Satisfied 11/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1962Registered 18/05/1962Satisfied 11/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1962Registered 15/05/1962Satisfied 11/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1962Registered 15/05/1962Satisfied 11/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1962Registered 15/05/1962Satisfied 11/12/1991