HIGHEDGE LIMITED

Overview

Company Name	HIGHEDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02937061
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHEDGE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HIGHEDGE LIMITED located?

Registered Office Address	Basement Flat 62a Portnall Road W9 3BE London
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHEDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HIGHEDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for HIGHEDGE LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jul 03, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Sep 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 31, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 27, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Notification of Jane Daphni Waite as a person with significant control on May 12, 2019	2 pages	PSC01

Jun 15, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Sep 16, 2020	Confirmation statement made on Jun 09, 2020 with updates	4 pages	CS01

Feb 20, 2020	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Accounts for a dormant company made up to Jun 30, 2018	3 pages	AA

Aug 08, 2018	Confirmation statement made on Jun 09, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Accounts for a dormant company made up to Jun 30, 2017	3 pages	AA

Feb 27, 2018	Notification of Paul Michael O'mahony as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 27, 2018	Notification of Jose Manuel Lopez as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 27, 2018	Withdrawal of a person with significant control statement on Feb 27, 2018	2 pages	PSC09

Feb 27, 2018	Termination of appointment of Maria Carmen Garcia as a secretary on Dec 31, 2017	1 pages	TM02

Jul 18, 2017	Confirmation statement made on Jun 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIGHEDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOPEZ, Jose Manuel 62a Portnall Road Maida Vale W9 3BD London Basement Flat	Jan 08, 2007		Director	62a Portnall Road Maida Vale W9 3BD London Basement Flat	United Kingdom	British	1968-12	122803640002
O'MAHONY, Paul Michael 62 Portnall Road Flat 3 W9 3BE London	Jun 28, 1998		Director	62 Portnall Road Flat 3 W9 3BE London	United Kingdom	Irish	1962-5	78115740001
GARCIA, Maria Carmen 62a Portnall Road Maida Vale W9 3BD London Basement Flat	Mar 06, 2006	Dec 31, 2017	Secretary	62a Portnall Road Maida Vale W9 3BD London Basement Flat		British		112028970002
SCHOLES, Peter Anthony Addiscombe 19 Claremont Avenue BB7 1JN Clitheroe Lancashire	Oct 07, 1994	Jul 19, 1995	Secretary	Addiscombe 19 Claremont Avenue BB7 1JN Clitheroe Lancashire		British		35499060001
WARSAMA, Marina Flat 2 62 Portnall Road W9 3BE London	Jul 19, 1995	Mar 06, 2006	Secretary	Flat 2 62 Portnall Road W9 3BE London		British		132050940001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 09, 1994	Oct 07, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
GARCIA, Maria Carmen Basement Flat 62a Portnall Road W9 3BE Maida Vale London	Jul 19, 1995	Jan 08, 2007	Director	Basement Flat 62a Portnall Road W9 3BE Maida Vale London		British	1969-7	44040260002
LE MAGUET, Sunita Flat 3 62 Portnall Road W9 3BE London	Jul 19, 1995	Jun 28, 1998	Director	Flat 3 62 Portnall Road W9 3BE London		Malysian	1969-3	44040190001
PAYNE, Barrie Mcclure The Fishing Cottage Powder Mill Lane TN33 0SP Battle East Sussex	Nov 09, 1994	Jul 19, 1995	Director	The Fishing Cottage Powder Mill Lane TN33 0SP Battle East Sussex		British	1961-5	46416240001
WALKER, Howard John Higher Nabs Head Farm Goose Foot Lane PR5 0UU Preston	Oct 07, 1994	Jul 19, 1995	Director	Higher Nabs Head Farm Goose Foot Lane PR5 0UU Preston		British	1962-11	105974640001
WARSAMA, Marina Flat 2 62 Portnall Road W9 3BE London	Jul 19, 1995	Mar 06, 2006	Director	Flat 2 62 Portnall Road W9 3BE London	England	British	1965-12	132050940001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 09, 1994	Oct 07, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHEDGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jane Daphni Waite 62 Portnall Road Maida Vale W9 3DE London Apartment 2 United Kingdom	May 12, 2019	62 Portnall Road Maida Vale W9 3DE London Apartment 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Jose Manuel Lopez Basement Flat 62a Portnall Road W9 3BE London	Apr 06, 2016	Basement Flat 62a Portnall Road W9 3BE London	No
	Nationality: Spanish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Paul Michael O'Mahony 62a Portland Road W9 3BE London Flat 3 United Kingdom	Apr 06, 2016	62a Portland Road W9 3BE London Flat 3 United Kingdom	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HIGHEDGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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