Highcliffe Holdings Limited

09710645

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

SCOT HOUSE MATFORD PARK ROAD, EXETER, EX2 8AW

Incorporated 30/07/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nigel Clive Spokes

director · Since 30/07/2015

CHAIRMAN/DIRECTOR

BRITISH · PORTUGAL · Age 65

Also on 1 other board

Mr Brendan Terrance Spokes

director · Since 22/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Warren Nigel Spokes

director · Since 22/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Persons with Significant Control

Stepping Stone Trustees Limited

75–100% shares

75–100% votes

Appoint directors

Scot House, Matford Park Road, Exeter, EX2 8AW

Reg: 16850826 · Companies House Of England And Wales · Private Company Limited By Guarantee

Notified 03/04/2026

Bedrock Trustees Limited

75–100% shares

75–100% votes

Appoint directors

Scot House, Matford Park Road, Exeter, EX2 8AW

Reg: 16850711 · Companies House Of England And Wales · Private Company Limited By Guarantee

Notified 03/04/2026

Former PSCs

Mr Nigel Clive Spokes

Ceased 03/04/2026

Charges1 outstanding

Charge

outstanding

J.P.MORGAN SE

Created 06/06/2024Registered 10/06/2024