HIGHBROOK - ESHER 01 LTD
Company details
- Registered name
- HIGHBROOK - ESHER 01 LTD
- Company number
- 15543113
- Registered office
- 5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM · 938 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 March 2024
- Status
- Active
- Age
- 2 years
- Previous names
- HIGHBROOK PROPERTIES 01 LTD (to 15 Oct 2024)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Mar 2027
- Confirmation statement — last
- 05 Mar 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.
- 6 of 6 registered charges outstanding — a lender has a claim over the assets.
- 608 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2026 | Person with significant control ceased | Highbrook Properties Ltd | — |
| 28/03/2025 | Person with significant control ceased | Mr Harry Ralph Stephenson Clarke | — |
| 28/03/2025 | Person with significant control added | — | Trident Property Esher 01 Limited |
| 28/03/2025 | Person with significant control added | — | Horde Developments Ltd |
| 28/03/2025 | Person with significant control added | — | Highbrook Properties Ltd |
| 15/10/2024 | Registered name changed | HIGHBROOK PROPERTIES 01 LTD | HIGHBROOK - ESHER 01 LTD |
| 06/03/2024 | Person with significant control added | — | Mr Harry Ralph Stephenson Clarke |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Employees (avg) | 4 |
Documents for HIGHBROOK - ESHER 01 LTD
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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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About HIGHBROOK - ESHER 01 LTD (15543113)
HIGHBROOK - ESHER 01 LTD is a private limited company incorporated on 6 March 2024 and registered in the United Kingdom under company number 15543113. Its registered office is at 5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Highbrook Properties Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Development of building projects across UK registers
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