Highbridge Lane Limited
- Company number
- 12078793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Greystock Investments Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAUFFMAN, Howard Bernard | Director | 28 Jul 2026 | |
| KRANTZ, Martyn | Director | 1 Jul 2019 | |
| KAYE, Michael Laurie, Mr. | Director | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Torchwood Five Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2019 | |
| Lunaprop Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2019 | |
| Mlk Invest Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £77,054 | 0 |
| 31 Mar 2024 | - | £119,247 | 0 |
| 31 Mar 2023 | £862,570 | £84,621 | 0 |
| 31 Mar 2022 | £641,345 | £320,018 | 0 |
| 31 Mar 2021 | £383,898 | £195,690 | 2 |
| 31 Jul 2020 | £242,758 | £95,227 | 0 |
Connections
Owned by
Highbridge Lane Limited → Lunaprop Limited
Controls
- HBL Salford Limited (12349107)
Directors’ other companies
- KAUFFMAN, Howard Bernard - Director at HBL Salford Limited
- KAUFFMAN, Howard Bernard - Director at The Bletchley Park Three Limited
- KAUFFMAN, Howard Bernard - Llp-Designated-Member at Broadway Real Estate LLP
- KAYE, Michael Laurie, Mr. - Director at Vivalet Estates Ltd
- KAYE, Michael Laurie, Mr. - Director at The Bletchley Park Three Limited
- KAYE, Michael Laurie, Mr. - Director at Martenbrook Limited
- KAYE, Michael Laurie, Mr. - Director at MDM Estates Limited
- KAYE, Michael Laurie, Mr. - Director at Grandfield Developments Limited
- KAYE, Michael Laurie, Mr. - Secretary at Raglan (Caterham) Limited
- KAYE, Michael Laurie, Mr. - Director at Raglan (Caterham) Limited
Companies at the same address
- Barnet Estates (London) LLP (OC416044)
- BES Properties Limited (01722292)
- Digby Road Limited (09302589)
- HBL Salford Limited (12349107)
- Lunaprop Aldgate Ltd (13362632)
- Lunaprop Limited (12084699)
- Mapledene LLP (OC428943)
- Nationwide Secured Contractors Limited (02195741)
- Oriel Properties Limited (12204083)
- Ralena Limited (12088441)