HIGHPOINT FREEHOLDS LIMITED

FIRST FLOOR 105-111, EUSTON STREET, LONDON  NW1 2EW
  • Active
  • Private Limited Company
  • Company No. 06818681
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HIGHPOINT FREEHOLDS LIMITED was incorporated on Friday, February 13, 2009 as a Private Limited Company with registered address in LONDON. HIGHPOINT FREEHOLDS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 7 months and 16 days.

Name HIGHPOINT FREEHOLDS LIMITED
Company number 06818681
Company type Private Limited Company
Incorporation date 13 Feb 2009
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR 105-111
EUSTON STREET
LONDON
NW1 2EW
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
Mr Anthony Gordon Haines Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Helen Margaret Haines Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (149 days left)
Latest accounts 31 May 2023
Next confirmation statement due 13 March 2017
Last confirmation statement dated 13 February 2016

Mortgages

Total of Mortgages 17
Mortgages Outstanding 16
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HIGHPOINT FREEHOLDS LIMITED 13 Feb 2009
FREEHOLD GROUNDRENT MANAGERS LIMITED 16 Dec 2010