opendata.bot
Company number
06368736

HIGHGATE CONSTRUCTION LIMITED

Officer · ELLIS, James Masterman and 6 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HIGHGATE CONSTRUCTION LIMITED
Company number
06368736
Registered office
90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU · 135 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 September 2007
Status
Active
Age
19 years
Nature of business (SIC)
41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
25 Sept 2026
Confirmation statement — last
11 Sept 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 02/04/2024
Active
director
Appointed 01/10/2017
Active
director
Appointed 18/10/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nigel John Smith
owns 25–50% of shares
Notified 06/04/2016
Mrs Caroline Melanie Smith
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nigel John Smith
born 07/1959 · United Kingdom owns 25–50% of shares Notified 06/04/2016 Controls 2 companies
Mrs Caroline Melanie Smith
born 01/1962 · United Kingdom owns 25–50% of shares Notified 06/04/2016

Serving officers

director Appointed 02/04/2024
director Appointed 01/10/2017
director Appointed 18/10/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2024 Director appointed ELLIS, James Masterman
20/09/2018 Secretary resigned HOLT, Edward George
01/10/2017 Director appointed SMITH, Nigel John
30/09/2017 Director resigned HOLT, Edward George
06/04/2016 Person with significant control added Mrs Caroline Melanie Smith
06/04/2016 Person with significant control added Mr Nigel John Smith
18/10/2010 Director resigned SMITH, Kathryn Hayley
18/10/2010 Director appointed SMITH, Toby Oliver Bindon
30/09/2008 Director resigned WILSON, Darcy John Henry
30/09/2008 Director appointed SMITH, Kathryn Hayley
12/09/2007 Director appointed WILSON, Darcy John Henry
12/09/2007 Director appointed HOLT, Edward George
12/09/2007 Secretary appointed HOLT, Edward George

Financial highlights

No figures could be read from the accounts filed on 08 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HIGHGATE CONSTRUCTION LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Highgate Construction Limited — WR11 4EU
Tier 2 · renews 17/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06368736
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HIGHGATE CONSTRUCTION LIMITED?
According to the official registry, the company number of HIGHGATE CONSTRUCTION LIMITED is 06368736.
Where is HIGHGATE CONSTRUCTION LIMITED registered?
The registered office is 90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU.
Who runs HIGHGATE CONSTRUCTION LIMITED?
ELLIS, James Masterman is listed among the officers of HIGHGATE CONSTRUCTION LIMITED.
What is the SIC code of HIGHGATE CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls HIGHGATE CONSTRUCTION LIMITED?
Mr Nigel John Smith is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HIGHGATE CONSTRUCTION LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About HIGHGATE CONSTRUCTION LIMITED (06368736)

HIGHGATE CONSTRUCTION LIMITED is a private limited company incorporated on 12 September 2007 and registered in the United Kingdom under company number 06368736. Its registered office is at 90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Mr Nigel John Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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