HIGH HOUSE DEVELOPMENTS LIMITED

04573613
Active London

Development of building projects

0 employees website.com
Development of building projects
H

HIGH HOUSE DEVELOPMENTS LIMITED

04573613

Development of building projects

Founded 25 Oct 2002 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

CHURCHGATE RESIDENTIAL DEVELOPMENTS LIMITED 25 Oct 2002 — 30 Apr 2019
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Oct 2025 Next due 8 Nov 2026 4 months remaining
Net assets £-1M £22K 2023 year on year
Total assets £920K £0 2023 year on year
Total Liabilities £2M £22K 2023 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

16 Berghem Mews Blythe Road London W14 0HN England

Full company profile for HIGH HOUSE DEVELOPMENTS LIMITED (04573613), an active company based in London, England. Incorporated 25 Oct 2002. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£1.46M

Increased by £22.35k (+2%)

Total Liabilities

£2.38M

Decreased by £22.35k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

259%

Decreased by 2 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Blackcap Limited
50.0%
R. Shaffer Discretionary Settlement
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Brian Myer Shaffer

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1929
Nature of Control
  • Significant Influence Or Control

R Shaffer Discretionary Settlement

Unknown

Active
Notified 4 Dec 2025
Nature of Control
  • Right To Appoint And Remove Directors

Mr Brian Myer Shaffer

Ceased 4 Dec 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land at High House Farm, Woodham Road, Battlesbridge, Wickford (SS11 7QL) CHELMSFORD
Freehold-5 Jun 2020
land on the west side of High House Farm, Woodham Road, Battlesbridge, Wickford (SS11 7QL) CHELMSFORD
Freehold£425,00015 Jan 2007
land at High House Farm, Woodham Road, Battlesbridge, Wickford (SS11 7QL)
Freehold
Added 5 Jun 2020
District CHELMSFORD
land on the west side of High House Farm, Woodham Road, Battlesbridge, Wickford (SS11 7QL)
Freehold £425,000
Added 15 Jan 2007
District CHELMSFORD

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Persons With Significant ControlCessation of Brian Myer Shaffer as a person with significant control on 4 Dec 2025
2 Jun 2026Persons With Significant ControlR Shaffer Discretionary Settlement notified as a person with significant control
30 Oct 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Oct 2024Confirmation StatementConfirmation statement made on 25 Oct 2024 with no updates
2 Jun 2026 Persons With Significant Control

Cessation of Brian Myer Shaffer as a person with significant control on 4 Dec 2025

2 Jun 2026 Persons With Significant Control

R Shaffer Discretionary Settlement notified as a person with significant control

30 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Oct 2024 Confirmation Statement

Confirmation statement made on 25 Oct 2024 with no updates

Recent Activity

Latest Activity

Cessation of Brian Myer Shaffer as a person with significant control on 4 Dec 2025

2 weeks ago on 2 Jun 2026

R Shaffer Discretionary Settlement notified as a person with significant control

2 weeks ago on 2 Jun 2026

Confirmation statement made on 25 Oct 2025 with no updates

7 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Sept 2025

Confirmation statement made on 25 Oct 2024 with no updates

1 years ago on 30 Oct 2024