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HIGH BERRY (HOLDINGS) LIMITED

HIGH BERRY (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIGH BERRY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14228045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGH BERRY (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HIGH BERRY (HOLDINGS) LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH BERRY (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HIGH BERRY (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for HIGH BERRY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Notification of Michael Gary Rosenfeld as a person with significant control on Oct 30, 2025

    		2 pagesPSC01

    Notification of Gerard Peter Burton as a person with significant control on Oct 30, 2025

    		2 pagesPSC01

    Cessation of Ian Rosenfeld as a person with significant control on Oct 30, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of H S (Nominees) Limited as a secretary on May 01, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		5 pagesCS01

    Current accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 12, 2022

    Statement of capital on Jul 12, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HIGH BERRY (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Gerard Peter
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		Director
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		United KingdomBritish155602550002
    ROSENFELD, Michael Gary
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		Director
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		United KingdomBritish215341180001
    H S (NOMINEES) LIMITED
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Secretary
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2589823
    		38715900004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH BERRY (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gerard Peter Burton
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		Oct 30, 2025
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Gary Rosenfeld
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		Oct 30, 2025
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ian Rosenfeld
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		Jul 12, 2022
    Hatton Garden
    EC1N 8AH London
    11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0