Highpoint Freeholds Limited in London, NW1 2EW

Description

Data updated on: 01-11-2023

This particular Highpoint Freeholds Limited business has been on the market for at least fifteen years, as it's been founded in 2009. Registered under the number 06818681, Highpoint Freeholds is categorised as a Private Limited Company with office in First Floor 105-111, London NW1 2EW. The firm name is Highpoint Freeholds Limited. This firm's former clients may recognize this company also as Freehold Groundrent Managers, which was used until 16th December 2010. This firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. The firm's most recent annual accounts describe the period up to 2022-05-31 and the most recent annual confirmation statement was released on 2023-02-13.

Our data regarding this company's personnel reveals there are two directors: Helen H. and Anthony H. who were appointed on 9th November 2010 and 13th February 2009.

Previous company's names
Highpoint Freeholds Limited 2010-12-16
Freehold Groundrent Managers Limited 2009-02-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 079	-331	-2 841	39 950	97 478	60 946

Balance Sheet
Cash Bank In Hand	1 088	11 052	1 822	51 762	14 099	7 169
Cash Bank On Hand						7 169	57 817	43 608	1 757	49 824	5 052	3 405	871
Current Assets	7 385	12 369	125 296	115 957	334 990	350 855	570 976	259 464	29 181	76 824	30 052	33 405	132 742
Debtors	6 297	1 317	123 474	19 232	89 150	86 983	43 997	60 123	27 424	27 000	25 000	30 000	131 871
Net Assets Liabilities						60 946	180 538	234 127	97 779	109 678	59 539	66 126	102 546
Net Assets Liabilities Including Pension Asset Liability	-3 079	1 739	-2 841	39 950	97 478	60 946
Property Plant Equipment						151	1 681	1 201	1 428	104
Stocks Inventory				44 963	231 741	256 703
Tangible Fixed Assets	48 924	154 654	240 111	875	438	151
Total Inventories						256 703	469 162	155 733

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-3 179	1 639	-2 941	39 850	54 508	60 846
Shareholder Funds	-3 079	-331	-2 841	39 950	97 478	60 946

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						1 389	2 267	3 344	4 635	5 719	5 823	5 823	6 058
Additions Other Than Through Business Combinations Investment Property Fair Value Model								248 532
Average Number Employees During Period							4	4	4	4	4	4	3
Creditors						173 000	332 317	252 797	252 445	307 336	303 297	289 323	297 514
Creditors Due After One Year		99 040			201 830	173 000
Creditors Due Within One Year	59 388	68 314	368 248	330 929	211 171	139 110
Fixed Assets			240 111	254 922	175 489	22 201	23 831	373 251	351 428	375 104	375 001	375 051	375 521
Increase From Depreciation Charge For Year Property Plant Equipment							878	1 077	1 291	1 195	104		235
Investment Property								350 000	350 000	375 000	375 000	375 000	375 000
Investment Property Fair Value Model								350 000	350 000	375 000	375 000	375 000
Investments Fixed Assets					50	22 050	22 150	22 050			1	51	51
Net Current Assets Liabilities	-52 003	-53 875	-242 952	-214 972	123 819	211 745	489 024	132 952	18 075	65 939	11 864	4 427	48 568
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						1 540	3 948	4 545	6 063	5 823	5 823	5 823	6 528
Provisions For Liabilities Balance Sheet Subtotal								19 279	19 279	24 029	24 029	24 029	24 029
Revaluation Reserve					42 870
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		210 792	162 997	1 313	349 760	227
Tangible Fixed Assets Cost Or Valuation	48 924	259 716	240 111	1 313	1 313	1 540
Tangible Fixed Assets Depreciation		105 062		438	875	1 389
Tangible Fixed Assets Depreciation Charged In Period				438	437	514
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		-105 062
Tangible Fixed Assets Disposals			77 540	178 358	471 676	175 001
Tangible Fixed Assets Increase Decrease From Revaluations					42 870
Total Additions Including From Business Combinations Property Plant Equipment							2 408	597	1 518	568			705
Total Assets Less Current Liabilities	-3 079	98 709	-2 841	39 950	299 308	233 946	512 855	506 203	369 503	441 043	386 865	379 478	424 089
Accrued Liabilities									5 232	5 232
Corporation Tax Payable									5 804	4 619
Disposals Decrease In Depreciation Impairment Property Plant Equipment										111
Disposals Property Plant Equipment										808
Other Remaining Borrowings									50 000	40 000
Other Taxation Social Security Payable									61	2
Prepayments									424
Trade Creditors Trade Payables										1 172

Company staff

Helen H.

Role: Director

Appointed: 09 November 2010

Latest update: 5 April 2024

Anthony H.

Role: Director

Appointed: 13 February 2009

Latest update: 5 April 2024

Grant F.

Role: Director

Appointed: 13 February 2009

Resigned: 01 October 2010

Latest update: 5 April 2024

Grant F.

Role: Secretary

Appointed: 13 February 2009

Resigned: 01 October 2010

Latest update: 5 April 2024

Paul T.

Role: Director

Appointed: 13 February 2009

Resigned: 09 November 2010

Latest update: 5 April 2024

People with significant control

Executives who control the firm include: Anthony H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Helen H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 19 November 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	19 November 2014
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	25 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	21 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 30 November 2012
End Date For Period Covered By Report	28 February 2012
Date Approval Accounts	30 November 2012
Annual Accounts 22 November 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	22 November 2013

Highpoint Freeholds Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen H.

Anthony H.

Grant F.

Grant F.

Paul T.

People with significant control

Anthony H.

Helen H.

Accounts Documents

Company filings

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