HIGHGATE REAL ESTATE HOLDINGS LIMITED
Company Number 08874432
Status
Active
Incorporated
February 4, 2014
Entity Type
Ltd
Registered Office
Suite S 4 Suite S 4 Sterling House
Loughton
IG10 3TS
68100
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
Feb 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HIGHGATE REAL ESTATE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08874432, this organization has been active since February 2014. Primarily in the 68100 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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Accounts
Mar 18, 2026
Confirmation Statement
Feb 6, 2026
Accounts
Mar 12, 2025
Confirmation Statement
Mar 3, 2025
Accounts
Mar 25, 2024
Confirmation Statement
Mar 21, 2024
Confirmation Statement
Mar 24, 2023
Accounts
Mar 24, 2023
Address
Jul 27, 2022
Accounts
Mar 21, 2022
Confirmation Statement
Feb 4, 2022
Accounts
Jun 2, 2021
Confirmation Statement
Apr 3, 2021
Accounts
Mar 17, 2020
Confirmation Statement
Feb 7, 2020
Officers
Feb 7, 2020
Accounts
Mar 13, 2019
Confirmation Statement
Feb 2, 2019
Accounts
Mar 8, 2018
Confirmation Statement
Feb 8, 2018
Persons With Significant Control
Feb 7, 2018
Persons With Significant Control
Feb 7, 2018
Persons With Significant Control
Feb 5, 2018
Persons With Significant Control
Feb 5, 2018
Accounts
Mar 23, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
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
Mr Kailayapillai Ranjan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mrs Bahmini Ranjan
• Ownership of shares 25 to 50 percent
• Ownership of shares 25 to 50 percent as firm
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
100%
over 12 years
Directory of Officers
Active
Active
Active
secretary
director
director
Connected Companies
08866057
HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED
RANJAN, Bahmini is a director
08528967
HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED
RANJAN, Bahmini is a director
06614094
HIGHGATE REAL ESTATE UK LIMITED
RANJAN, Bahmini is a director
OC344802
HIGHGATE REAL ESTATE INVESTMENT LLP
RANJAN, Bahmini is a llp designated member
06101322
HIGHGATE ASSET MANAGEMENT LIMITED
RANJAN, Bahmini is a director
05941777
HIGHGATE HOLDINGS (UK) LIMITED
RANJAN, Bahmini is a director
05943297
HIGHGATE PUB COMPANY LIMITED
RANJAN, Bahmini is a director
05810298
PHASE 7 PROPERTIES LIMITED
RANJAN, Bahmini is a director