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Highbrook - Oast Farm Ltd

16137773

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 TECHNOLOGY PARK COLINDEEP LANE, LONDON, NW9 6BX
Incorporated 16/12/2024

Compliance

Next accounts due

16/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Harry Ralph Stephenson Clarke

director · Since 16/12/2024

COMPANY DIRECTOR

BRITISH · NEW ZEALAND · Age 42

Also on 8 other boards

Mr Benjamin Karl Richards

director · Since 26/08/2026

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Highbrook Properties 03 Ltd

50–75% shares
75–100% votes
Appoint directors

5 Technology Park, Colindeep Lane, London, NW9 6BX

Reg: 16145133 · Companies House · Private Limited Company

Notified 02/03/2026

Former PSCs

Trident Property Esher 01 Limited

Ceased 20/08/2025

Harry Ralph Stephenson Clarke

Ceased 20/08/2025

Horde Developments Ltd

Ceased 20/08/2025

Highbrook Oast Farm Partners Ltd

Ceased 02/03/2026

Highbrook Properties Ltd

Ceased 02/03/2026

Charges2 outstanding

A registered charge
outstanding

Pivot Lending No.2 Limited

Freehold property known as oast farm, lydens lane, hever, kent TN8 7EP (allocated title number TT184310).

Created 02/03/2026Registered 03/03/2026
A registered charge
fully satisfied

Shojin Oast Farm Kent Limited

The freehold land being land at oast farm, lydens lane, hever, edenbridge TN8 7EP registered at the land registry under title number K544773 as more particularly described in a transfer of part between (1) raymond charles pickering and jane linda pickering and (2) novo land & development LTD dated on a date on or about the date hereof as further transferred pursuant to a transfer of whole between (1) novo land & development LTD and (2) highbrook - oast farm LTD dated on or about the date of this deed.. Title number: to be allocated out of title number K544773.

Created 29/08/2025Registered 02/09/2025Satisfied 17/07/2026
A registered charge
outstanding

Oast Farm Investments Limited

The freehold land being land at oast farm, lydens lane, hever TN8 7EP as more particularly described in a transfer of part between (1) raymond charles pickering and jane linda pickering and (2) novo land & development LTD dated on a date on or about the date hereof as further transferred pursuant to a transfer of whole between (1) novo land & development LTD and (2) the chargor dated on or about the date of this deed (land registry title no: to be allocated out of title K544773).

Created 29/08/2025Registered 02/09/2025