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Shepherds Hill (Highgate) Limited

01910969

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pyramid House, 954 High Road, London, N12 9RT
Incorporated 03/05/1985

Compliance

Last accounts

30/06/2025

small

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Jane Elizabeth Shepard

director · Since 22/09/2014

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Timothy James Lawrie Haley

director · Since 13/08/2017

NONE

BRITISH · UNITED KINGFOM · Age 77

Sir Brian Keith Follett Frs

director · Since 06/07/2020

UNIVERSITY ACADEMIC (UNIVERSITY OF OXFOR

BRITISH · UNITED KINGDOM · Age 87

Also on 1 other board

Sir Brian Keith Follett

secretary · Since 06/07/2020

Mrs Olga Vozchikova

director · Since 01/09/2024

FRONTEND DEVELOPER

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Jane Elizabeth Shepard

director · Since 22/09/2014

British · United Kingdom · Age 62

Timothy James Lawrie Haley

director · Since 13/08/2017

British · United Kingfom · Age 77

Olga Vozchikova

director · Since 01/09/2024

British · United Kingdom · Age 39

Olga Vozchikova

secretary · Since 04/06/2026

Sarah Ann Clements

director · Since 04/06/2026

American · England · Age 43

Former

Jane Anita Savvides

director · Resigned 24/08/1993

Jane Anita Savvides

secretary · Resigned 24/08/1993

Richard Andrew Matthews

secretary · Resigned 15/09/1995

Richard Andrew Matthews

director · Resigned 15/09/1995

Jaime Olive Castro

director · Resigned 01/04/1997

Nuzhat Tapya

director · Resigned 29/11/1999

Nuzhat Tapya

secretary · Resigned 29/11/1999

Helene Jenkins

director · Resigned 20/11/2000

Robert Eric Beeching

director · Resigned 04/06/2010

David Peter Glass

director · Resigned 09/10/2013

Terence Michael Farrow

director · Resigned 07/07/2017

Sanjeev John Jacob

director · Resigned 28/11/2018

Sanjeev John Jacob

secretary · Resigned 28/11/2018

Mary Susannah Paterson

director · Resigned 21/07/2024

Brian Keith Follett

director · Resigned 04/06/2026

Brian Keith Follett

secretary · Resigned 04/06/2026

Change History

statusactive
2026-07-12

Active

typeprivate-limited-guarant-nsc
2026-07-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Pyramid House
2026-07-12

PYRAMID HOUSE

post townLondon
2026-07-12

LONDON