Highdorn Co Limited
- Company number
- 00603121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1958
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Regent Charities Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODGES, David Reginald | Director | - | 10 Aug 1992 |
| WEAVER, Dennis George | Director | - | 21 Oct 1992 |
| MORSE, Christopher Charles | Secretary | - | 20 Aug 2001 |
| SEVERN, Halford Ernest | Director | - | 31 Mar 2003 |
| FRESHWATER, Nechama Golda | Secretary | - | 3 Mar 2004 |
| JENNER, Mark Roy Mason | Secretary | 20 Aug 2001 | 30 Sep 2020 |
| STEMPEL, Leib | Director | - | 6 May 2021 |
| FRESHWATER, Benzion Schalom Eliezer | Director | - | |
| FRESHWATER, Solomon Israel | Director | - | |
| SOUTHGATE, James Stephen | Secretary | 30 Sep 2020 | |
| BALE, Martin David Eldridge | Secretary | 30 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Solomon Israel Freshwater | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2022 |
| Mr Benzion Schalom Eliezer Freshwater | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2022 |
| Mr Joseph Clemens Ensink | Ownership Of Shares 25 To 50 Percent As Trust | 28 Feb 2022 | |
| Regent Charities Limited | Ownership Of Shares 25 To 50 Percent | 28 Feb 2022 | |
| Mr Haim Judah Michael Levy | Ownership Of Shares 25 To 50 Percent As Trust | 28 Feb 2022 |
Accounts
Connections
Owned by
Highdorn Co Limited → Regent Charities Limited
Controls
- Craigton Combined Securities Limited (SC002284)
- Freshwater Group Legal Services Limited (01476466)
- Freshwater Pension Trustees Limited (11643929)
- Holtye Properties Limited (05385434)
- Kidlington Properties Limited (00739295)
- Norman Sinclair (Properties) Limited (00421565)
- Tabard Property Investment Company Limited (00628579)
Directors’ other companies
- FRESHWATER, Benzion Schalom Eliezer - Director at Green Dell Investments Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Philcol Properties Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Craigton (Properties) Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Craigton Combined Securities Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Cliftvylle Properties Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Avenue Properties(st.john's Wood)limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Arasta Finance Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Darigrange Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Cliftvylle (Hyde Park) Limited
- FRESHWATER, Benzion Schalom Eliezer - Director at Acms Holdco Limited
Registered address
228 companies are registered at this address - likely a registration agent.