HIGHEDGE LIMITED

BASEMENT FLAT, 62A PORTNALL ROAD, LONDON  W9 3BE
  • Active
  • Private Limited Company
  • Company No. 02937061
  • Last Updated: 01 Mar 2024

Company Profile

HIGHEDGE LIMITED was incorporated on Thursday, June 9, 1994 as a Private Limited Company with registered address in LONDON. HIGHEDGE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 30 years 4 months and 13 days.

Name HIGHEDGE LIMITED
Company number 02937061
Company type Private Limited Company
Incorporation date 09 Jun 1994
Status Active
Industry (SIC 2007)

Address

Registered Address BASEMENT FLAT
62A PORTNALL ROAD
LONDON
W9 3BE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Jane Daphni Waite Nationality: British Dates: Sunday, May 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Jose Manuel Lopez Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Paul Michael O'Mahony Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (159 days left)
Latest accounts 30 June 2023
Next confirmation statement due 07 July 2017
Last confirmation statement dated 09 June 2016

Mortgages

No mortgages have been registered against HIGHEDGE LIMITED.

Previous Names

Name Change Date
HIGHEDGE LIMITED 09 Jun 1994