OpenCompanies

Highstreet & Commercial Holdings Limited

Company number
02978851
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 1994
Nature of business
Buying and selling of own real estate
Activities of head offices

Registered office

The Courtyard
High Street
Ascot
SL5 7HP

Previous names

  • Highstreet Security Holdings Limited (until 22 Jan 1999)

Control

NameNature of controlNotifiedCeased
Mr Brendan Anthony Murphy Significant Influence Or Control 19 May 2026
Guy Christopher Stagnetto Significant Influence Or Control 19 May 2026
Charles Arthur Lavarello Significant Influence Or Control 19 May 2026
Louis Bernard Triay Significant Influence Or Control 19 May 2026
Ms Samantha Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Feb 2024 19 May 2026
Natasha Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Feb 2024 19 May 2026
Natasha And Samantha Philips Executors Of Of The Estate Of Michael Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Nov 2023 21 Feb 2024
Mr Michael Phillips Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,451,688 £61,552 0
31 Mar 2025 £1,400,813 £92,969 0
31 Mar 2024 £1,372,409 £74,188 1
31 Mar 2023 £1,330,871 £54,560 1
31 Mar 2022 £1,389,819 £6,899 1
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -

Connections

Companies at the same address

Data