HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD
Company details
- Registered name
- HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD
- Company number
- 04810477
- Registered office
- 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTS, WD7 7AR, ENGLAND · 233 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 June 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Jul 2027
- Confirmation statement — last
- 25 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2019 | Corporate-secretary resigned | LEGAL CONSULTANTS LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Mr Paul Wolf Engelberg |
| 23/07/2014 | Secretary resigned | JOSHI, Penelope Jane | — |
| 31/08/2012 | Charge registered | — | Legal charge |
| 26/10/2007 | Charge registered | — | Legal charge |
| 20/05/2005 | Secretary appointed | — | JOSHI, Penelope Jane |
| 18/04/2005 | Corporate-secretary resigned | ST BRIDE STREET SERVICES LIMITED | — |
| 18/04/2005 | Corporate-secretary appointed | — | LEGAL CONSULTANTS LIMITED |
| 08/12/2003 | Charge registered | — | Legal charge |
| 26/09/2003 | Charge registered | — | Debenture |
| 09/07/2003 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 09/07/2003 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 09/07/2003 | Corporate-secretary appointed | — | ST BRIDE STREET SERVICES LIMITED |
| 09/07/2003 | Director appointed | — | ENGELBERG, Paul Wolf |
| 25/06/2003 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 25/06/2003 | Corporate-nominee-secretary appointed | — | LONDON LAW SECRETARIAL LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 168 ▲ 10.7% | 152 |
| Net assets | 125 ▲ 17.9% | 106 |
| Employees (avg) | 1 | 1 |
Documents for HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04810477
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD?▾
Where is HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD registered?▾
Who runs HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD?▾
What is the SIC code of HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD?▾
Who controls HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD?▾
When are the next accounts of HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD due?▾
Does HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD have any outstanding charges?▾
About HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD (04810477)
HIGHWOOD DEVELOPMENTS (UPMINSTER) LTD is a private limited company incorporated on 25 June 2003 and registered in the United Kingdom under company number 04810477. Its registered office is at 5 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTS, WD7 7AR, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Paul Wolf Engelberg. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.