Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-02-10
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 843 Finchley Road, London, NW11 8NA
HIGHBOND PROPERTIES LIMITED is a ltd registered in GB, incorporated 2006-02-10 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HIGHBOND PROPERTIES LIMITED
- HIGHBOND PROPERTIES LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05705130
- Status
- active
- Type
- ltd
- Incorporated
- 2006-02-10
- Registered office
- 843 Finchley Road, London, NW11 8NA
- SIC
- 41100
- HIGGINS, Brian Danieldirector · Irish · appt 2014-12-01
- LEBIHAN, Mark Robertdirector · British · appt 2017-10-17
- PORTLOCK, Andrew Clivedirector · British · appt 2017-10-17
- HCS SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2006-02-10
- NETWORK SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2013-10-09
- NETWORK SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2006-02-22
- BENNISON, Peter James(resigned)director · British · appt 2015-03-30
- BENNISON, Peter James(resigned)director · British · appt 2011-02-28
- KOHN, Edwin Simon(resigned)director · British · appt 2008-09-30
- PORTLOCK, Andrew Clive(resigned)director · British · appt 2011-02-28
- TREDOUX, Jacques(resigned)director · South African · appt 2012-02-15
- BELSIZE DIRECTORS LTD(resigned)corporate director · appt 2007-09-19
- ■Garrick Street Properties Limited75–100% sharescorporate PSC · England · since 2017-03-14 · trace owners →
- ■Hadley Consolidated Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2017-03-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MACE DEVELOPMENTS (GREENWICH) LIMITEDbeneficial owner
- HADLEY PROPERTY GROUP HOLDINGS LIMITEDbeneficial owner
- HADLEY RIGHTS LIMITEDbeneficial owner
- Mr Brian Daniel Higginsbeneficial owner
- Mr Andrew Clive Portlockbeneficial owner
- Mr Mark Robert Lebihanbeneficial owner
- HADLEY STREATHAM LLPbeneficial owner
- HADLEY PENGE LLPbeneficial owner
- Mr Brian Daniel Higginsbeneficial owner
- HADLEY PENGE LLPbeneficial owner
- HADLEY RRW LTDbeneficial owner
- Mr Brian Daniel Higginsbeneficial owner
- HADLEY PROPERTY GROUP HOLDINGS LIMITEDbeneficial owner
- HADLEY STREATHAM LLPbeneficial owner
- HADLEY STREATHAM LLPbeneficial owner
- HADLEY PENGE LLPbeneficial owner
- Mr Brian Daniel Higginsbeneficial owner
- HADLEY PENGE LLPbeneficial owner
- HADLEY RRW LTDbeneficial owner
- Mr Brian Daniel Higginsbeneficial owner
- HADLEY PROPERTY GROUP HOLDINGS LIMITEDbeneficial owner
- HADLEY STREATHAM LLPbeneficial owner