OpenCompanies

Highgate Distribution Ltd

Company number
05814598
Status
Active
Type
Private Limited Company
Incorporated
12 May 2006
Nature of business
Activities of other holding companies n.e.c.

Registered office

Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Control

NameNature of controlNotifiedCeased
Mr. John Edward Tuck Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 1 Jan 2019
Mrs Janine Dorothy Bangerter Ownership Of Shares 75 To 100 Percent As Trust 2 May 2022 21 May 2025
Mrs Marjorie Berthon Ownership Of Shares 75 To 100 Percent As Trust 10 Jan 2019 21 May 2025
Mr. Philip Harris Ownership Of Shares 75 To 100 Percent As Trust 20 Mar 2018 21 May 2025
Mrs Maria Do Rosario Correia Pereira Avelino Ownership Of Shares 75 To 100 Percent As Trust 24 Jan 2018 21 May 2025
Mr. Marc Angst Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 -£15,528,893 0
31 Dec 2024 -£15,456,851 0
31 Dec 2023 £17,762,795 0
31 Dec 2022 - -
31 Dec 2021 £124,697 0
31 Dec 2020 £110,471 0
31 Dec 2019 £100,838 0
31 Dec 2018 £89,637 -
31 Dec 2017 £77,800 -
31 Dec 2016 -£73,391 -
31 Dec 2015 -£68,350 -
31 Dec 2014 -£55,983 -
31 Dec 2013 -£48,632 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 May 2008 - -
31 May 2007 - -

Connections

Registered address

512 companies are registered at this address - likely a registration agent.

Data