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Highton Holdings Ltd

17100983

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit C, Redlands, Coulsdon, CR5 2HT
Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Charlotte Holmes

director · Since 18/03/2026

British · Scotland · Age 45

Daniel Peter Holmes

director · Since 18/03/2026

British · Scotland · Age 47

Charlene Grace Reiner

director · Since 18/03/2026

Australian · Australia · Age 43

Glen Reiner

director · Since 18/03/2026

British · Australia · Age 47

Luke Reiner

director · Since 18/03/2026

British · England · Age 38

Damaris Patricia Reiner

director · Since 02/04/2026

British · United Kingdom · Age 37

Persons with Significant Control

Fiona Reiner

75–100% shares

British · United Kingdom · Age 66

Unit C, Redlands, Coulsdon, CR5 2HT

Notified 02/04/2026

Damaris Patricia Reiner

25–50% votes

British · United Kingdom · Age 37

Unit C, Redlands, Coulsdon, CR5 2HT

Notified 02/04/2026

Mr Bernard Graham Reiner

75–100% shares

British · United Kingdom · Age 70

Unit C, Redlands, Coulsdon, CR5 2HT

Notified 02/04/2026

Luke Reiner

25–50% votes

British · United Kingdom · Age 38

Unit C, Redlands, Coulsdon, CR5 2HT

Notified 02/04/2026

Former PSCs

Daniel Peter Holmes

Ceased 02/04/2026

Charlotte Holmes

Ceased 02/04/2026

Change History

officer appointedREINER, Damaris Patricia
2026-06-02
officer appointedHOLMES, Daniel Peter
2026-04-29
officer appointedHOLMES, Charlotte
2026-04-29
officer appointedREINER, Charlene Grace
2026-04-29
officer appointedREINER, Glen
2026-04-29
officer appointedREINER, Luke
2026-04-29
address line1Unit C
2026-04-29

UNIT C

post townCoulsdon
2026-04-29

COULSDON

typeltd
2026-04-29

Private Limited Company

statusactive
2026-04-29

Active

Filing History1 filings

Incorporated

incorporation company

18/03/202615 pages · PDF