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Highbrook - Oast Farm Ltd
16137773
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
5 TECHNOLOGY PARK COLINDEEP LANE, LONDON, NW9 6BX
Incorporated 16/12/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Harry Ralph Stephenson Clarke
director · Since 16/12/2024
COMPANY DIRECTOR
BRITISH · NEW ZEALAND · Age 42
Also on 8 other boards
Persons with Significant Control
Highbrook Properties 03 Ltd
75–100% 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
Charges3 outstanding
A registered charge
satisfied
SHOJIN OAST FARM KENT LIMITED
Created 29/08/2025Registered 17/07/2026Satisfied 17/07/2026
Charge
outstanding
PIVOT LENDING NO.2 LIMITED
Created 02/03/2026Registered 03/03/2026
Charge
outstanding
OAST FARM INVESTMENTS LIMITED
Created 29/08/2025Registered 02/09/2025
Charge
outstanding
SHOJIN OAST FARM KENT LIMITED
Created 29/08/2025Registered 02/09/2025