# Highlodge Agencies Ltd

## Details

- **Company number:** [03420914](https://find-and-update.company-information.service.gov.uk/company/03420914)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 1997
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 18 Aug 1997 | 28 Aug 1997 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 18 Aug 1997 | 28 Aug 1997 |
| REYNOLDS, Grace | secretary | 5 Aug 1999 | 1 Sep 2010 |
| NEWMAN, Andrew, Dr. | director | 18 Aug 1997 | 7 Jul 2015 |
| KNOX, John Victor Hamilton | secretary | 1 Oct 2010 | 28 Nov 2015 |
| NEWMAN, Jekaterina | director | 7 Jul 2016 | 2 May 2019 |
| NEWMAN, Michael Andrew | director | 1 Jan 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Andrew Newman | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £572,944 | £60,474 | - |
| 31 Aug 2024 | £160,703 | - | 1 |
| 31 Aug 2023 | - | - | 1 |
| 31 Aug 2022 | £49,442 | - | 1 |
| 31 Aug 2021 | £17,376 | - | 1 |
| 31 Aug 2020 | £2,051 | - | 1 |
| 31 Aug 2019 | £17,772 | - | - |
| 31 Aug 2018 | £14,119 | - | - |
| 31 Aug 2017 | £15,662 | - | - |
| 31 Aug 2016 | £5,879 | £3,577 | - |
| 31 Aug 2015 | £10,434 | £2,249 | - |
| 31 Aug 2014 | £9,602 | £1,054 | - |
| 31 Aug 2013 | £5,184 | £329 | - |
| 31 Aug 2012 | £3,438 | £446 | - |
| 31 Aug 2011 | £11,164 | £439 | - |






## Registered address

76,534 companies are registered at this address - likely a registration agent.