HIGHBARROW HOLDINGS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

HIGHBARROW HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
HIGHBARROW HOLDINGS LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: 10293573. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HIGHBARROW HOLDINGS LIMITED - UXBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 POPLAR ROAD
UXBRIDGE
UB9 4AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FATIMA HAMID Jun 1976 British Director 2024-01-05 CURRENT
MR ASHANK PATEL Jul 1969 British Director 2016-12-01 UNTIL 2019-07-19 RESIGNED
MR IKRAMUL HAQ Oct 1972 British Director 2017-03-16 UNTIL 2019-07-19 RESIGNED
MR YOUSUF HUSAINY HAMID Sep 1980 British Director 2019-06-20 UNTIL 2024-01-05 RESIGNED
MRS NILPA PATEL Mar 1971 British Director 2016-07-25 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Asgar Fakhruddin 2021-08-19 5/1968 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mohammed Hussain Fakhruddin 2021-08-19 10/1959 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hussainy Fakhruddin 2021-08-19 7/1955 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hmaf Holdings Limited 2016-12-01 - 2021-08-19 Tortola   Ownership of shares 75 to 100 percent
Mrs Nilpa Patel 2016-07-25 - 2016-12-01 3/1971 Purley   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITY INVESTMENT SOLUTIONS LIMITED CROYDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACE FINANCIAL SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HABANERO LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
HABANERO (MAYFAIR) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FRANKLINTREE PROPERTY (STRAND) LTD ST. IVES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EQUITY REAL ESTATE (CHALFONT) LTD ST. IVES Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
EQUITY GLOBAL INVESTMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EQUITY REAL ESTATE (DELTA) LTD WATERLOOVILLE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (BETA) LTD ST. IVES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (GAMMA) LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE DEVELOPMENTS LTD ST. IVES Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
CWD PROJECTS (PARK WORKS) LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EQUITY REAL ESTATE (KAPPA) LTD ST. IVES ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ECLIPSE PROPERTY (HFX1) LTD GRIMSBY ... DORMANT 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (OMEGA) LIMITED ST. IVES Live but... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (LAMBDA) LIMITED ST. IVES ENGLAND Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WHITELOCKE HOUSE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE DEVELOPMENTS (HOLDINGS) LTD ST IVES ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (WASP) LTD ST IVES ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (HORSLEY) LTD ST IVES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Highbarrow Holdings Limited 2023-09-20 31-12-2022 £1,253 Cash
Highbarrow Holdings Limited 2022-08-31 31-12-2021 £6,164 Cash
Highbarrow Holdings Limited 2021-09-24 31-12-2020 £7,972 Cash
Highbarrow Holdings Limited 2020-12-16 31-12-2019 £46,755 Cash
Highbarrow Holdings Limited 2019-12-31 31-12-2018
Highbarrow Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-09-14 31-12-2017 £381 Cash £-8,607 equity
Highbarrow Holdings Limited - Accounts to registrar - small 16.3d 2017-09-29 31-12-2016 £-4,202 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FP REDHILL LTD UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (HINDHEAD) LTD UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
EQUITY REAL ESTATE (RUSHWORTH) LTD UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
EQUITY REAL ESTATE (LEO) LTD UXBRIDGE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LASBAE LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment