HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED
Company Number 08528967
Status
Active
Incorporated
May 14, 2013
Entity Type
Ltd
Registered Office
Suite S 4 Suite S 4 Sterling House
Loughton
IG10 3TS
64999
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
May 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08528967, this organization has been active since May 2013. Primarily in the 64999 sector, the business maintains its official headquarters at Suite S 4 Suite S 4 Sterling House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
May 26, 2026
Miscellaneous
May 18, 2026
Accounts
Mar 18, 2026
Confirmation Statement
Jun 18, 2025
Accounts
Mar 12, 2025
Persons With Significant Control
Oct 14, 2024
Confirmation Statement
Jun 7, 2024
Accounts
Mar 25, 2024
Confirmation Statement
Jun 9, 2023
Accounts
Mar 23, 2023
Address
Jul 27, 2022
Confirmation Statement
Jun 1, 2022
Accounts
Mar 21, 2022
Accounts
Jun 2, 2021
Confirmation Statement
May 17, 2021
Confirmation Statement
May 26, 2020
Accounts
Mar 17, 2020
Confirmation Statement
May 22, 2019
Accounts
Mar 13, 2019
Confirmation Statement
May 22, 2018
Persons With Significant Control
May 21, 2018
Accounts
Mar 9, 2018
Confirmation Statement
May 25, 2017
Accounts
Mar 23, 2017
Annual Return
May 31, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Bahmini Ranjan
• Ownership of shares 25 to 50 percent
Mr Kailayapillai Ranjan
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
100%
over 13 years
Directory of Officers
Active
Active
director
director
Connected Companies
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RANJAN, Kailayapillai is a director