# The Highgate Bookshop Limited

## Details

- **Company number:** [04108646](https://find-and-update.company-information.service.gov.uk/company/04108646)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2000
- **Dissolved:** 15 Jul 2026
- **Registered office:** DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ
- **Nature of business:** [47610](/sic/47610) Retail sale of books in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Stephen Dennis | secretary | 10 Nov 2000 |  |
| ADAMS, Stephen Dennis | director | 10 Nov 2000 |  |
| GOODWIN, Michael | director | 10 Nov 2000 |  |
| THEYDON NOMINEES LIMITED | corporate-nominee-director | 10 Nov 2000 | 10 Nov 2000 |
| THEYDON SECRETARIES LIMITED | corporate-nominee-secretary | 10 Nov 2000 | 10 Nov 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Goodwin | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| The Willesden Bookshop Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £177,559 | - | 4 |
| 31 Jan 2023 | £176,655 | - | 4 |
| 31 Jan 2022 | £169,439 | - | 4 |
| 31 Jan 2021 | £158,847 | - | 4 |
| 31 Jan 2020 | £130,322 | - | 4 |
| 31 Jan 2019 | -£133,686 | - | - |
| 31 Jan 2018 | -£115,616 | - | - |
| 31 Jan 2017 | £112,269 | - | - |
| 31 Jan 2016 | £106,080 | - | - |
| 31 Jan 2015 | £87,700 | £3,269 | - |
| 31 Jan 2014 | £83,192 | £714 | - |
| 31 Jan 2013 | £84,142 | £820 | - |
| 31 Jan 2010 | £69,033 | £3,406 | - |



## Owned by

The Highgate Bookshop Limited → [The Willesden Bookshop Limited](/company/02425501)




## Directors' other companies

- [ADAMS, Stephen Dennis](/person/6102620) - director at [The Willesden Bookshop Limited](/company/02425501)
- [ADAMS, Stephen Dennis](/person/6102620) - secretary at [The Willesden Bookshop Limited](/company/02425501)
- [GOODWIN, Michael](/person/6102962) - director at [The Willesden Bookshop Limited](/company/02425501)



## Registered address

1,003 companies are registered at this address - likely a registration agent.