HIGHBEAM PROPERTIES LIMITED

Active London

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
H

HIGHBEAM PROPERTIES LIMITED

Management of real estate on a fee or contract basis

Founded 13 Feb 2004 Active London, United Kingdom 2 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

HIGHBEAM DEVELOPMENTS LIMITED 13 Feb 2004 — 30 May 2013
Accounts Submitted 9 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Mar 2026 Next due 27 Feb 2027 9 months remaining
Net assets £983K £0 2024 year on year
Total assets £983K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for HIGHBEAM PROPERTIES LIMITED (05044305), an active company based in London, United Kingdom. Incorporated 13 Feb 2004. Management of real estate on a fee or contract basis. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£982.84k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (3)

Katie Glasner
50.0%
Alexander James Glasner
40.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Alexander James Glasner

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Katie Glasner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alexander James Glasner

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersTermination of H S (Nominees) Limited as director on 3 Mar 2026
24 Mar 2026OfficersAppointment of Mrs Claudia Glasner as director on 3 Mar 2026
3 Mar 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
9 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
13 Mar 2025OfficersChange to director Mr Jonathan David Glasner on 12 Mar 2025
24 Mar 2026 Officers

Termination of H S (Nominees) Limited as director on 3 Mar 2026

24 Mar 2026 Officers

Appointment of Mrs Claudia Glasner as director on 3 Mar 2026

3 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

9 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 Mar 2025 Officers

Change to director Mr Jonathan David Glasner on 12 Mar 2025

Recent Activity

Latest Activity

Termination of H S (Nominees) Limited as director on 3 Mar 2026

1 months ago on 24 Mar 2026

Appointment of Mrs Claudia Glasner as director on 3 Mar 2026

1 months ago on 24 Mar 2026

Confirmation statement made on 13 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 9 Jul 2025

Change to director Mr Jonathan David Glasner on 12 Mar 2025

1 years ago on 13 Mar 2025