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Company profile
HIGHBROOK - ESHER 01 LTD
active • ltd • 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Company no.15543113Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15543113
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-03-06
- Registered Office
- 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
- Sic Codes
- development of building projects
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£179,310
Equity
-£13,823
Total liabilities
£193,133
Cash in bank
£1,208
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£179,310-£6,912-£193,133
2025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£141,979
Fixed assets£0
Current assets£179,310
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2025 | -£13,823 | £179,310 | -£193,133 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| STEPHENSON CLARKE, Harry Ralph Resigned | 27 Feb 2026 | 2 Months |
| Accounts Submitted | 15 Dec 2025 | 5 Months |
| Accounts Submitted | 5 Dec 2025 | 5 Months |
| Change of Has Charges | 24 Apr 2025 | 1 Year |
| DREW, David Anthony Appointed | 28 Mar 2025 | 1 Year |
| FOSTER, John Appointed | 28 Mar 2025 | 1 Year |
| HURN, Alexander James Appointed | 28 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 13 Mar 2025 | 1 Year |
| Accounts Submitted | 15 Oct 2024 | 1 Year |
| Change of Company Name | 15 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 15 Oct 2024 | 1 Year |
| Change of Date Of Creation | 15 Oct 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-to-a-person-with-significant-control | 2026-02-27 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-02-27 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-27 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-12-15 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-04-23 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-04-23 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-04-23 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-04-23 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-04-16 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-04-16 | Open PDF |
| capital-allotment-shares | 2025-04-01 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-04-01 | Open PDF |