# Highbridge Lane Limited

## Details

- **Company number:** [12078793](https://find-and-update.company-information.service.gov.uk/company/12078793)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2019
- **Registered office:** THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE, EC2A 4RQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Greystock Investments Limited](/group/85112) (16 companies)



## 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 |



## Owned by

Highbridge Lane Limited → [Lunaprop Limited](/company/12084699)



## Controls

- [HBL Salford Limited](/company/12349107) (12349107)



## Directors' other companies

- [KAUFFMAN, Howard Bernard](/person/5541713) - director at [HBL Salford Limited](/company/12349107)
- [KAUFFMAN, Howard Bernard](/person/5541713) - director at [The Bletchley Park Three Limited](/company/12765730)
- [KAUFFMAN, Howard Bernard](/person/5541713) - llp-designated-member at [Broadway Real Estate LLP](/company/OC384420)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - director at [Vivalet Estates Ltd](/company/14192076)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - director at [The Bletchley Park Three Limited](/company/12765730)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - director at [Martenbrook Limited](/company/01094083)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - director at [MDM Estates Limited](/company/03813866)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - director at [Grandfield Developments Limited](/company/03765181)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - secretary at [Raglan (Caterham) Limited](/company/03863041)
- [KAYE, Michael Laurie, Mr.](/person/5775444) - director at [Raglan (Caterham) Limited](/company/03863041)



## Companies at the same address

- [Barnet Estates (London) LLP](/company/OC416044) (OC416044)
- [BES Properties Limited](/company/01722292) (01722292)
- [Digby Road Limited](/company/09302589) (09302589)
- [HBL Salford Limited](/company/12349107) (12349107)
- [Lunaprop Aldgate Ltd](/company/13362632) (13362632)
- [Lunaprop Limited](/company/12084699) (12084699)
- [Mapledene LLP](/company/OC428943) (OC428943)
- [Nationwide Secured Contractors Limited](/company/02195741) (02195741)
- [Oriel Properties Limited](/company/12204083) (12204083)
- [Ralena Limited](/company/12088441) (12088441)