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Companies/00603121

Highdorn Co. Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
HL
Mr Haim Judah Michael LevyIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2022-02-28 · No cessation recorded

Source record 106486237
JE
Trust-related control: Shares: over 25%, up to 50%

Notified 2022-02-28 · No cessation recorded

Source record 106486238
Shares: over 25%, up to 50%

Notified 2022-02-28 · No cessation recorded

Source record 106486335
Show 2 ceased records
BF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-28

Source record 113104721
SF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-28

Source record 113104741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JS
James SouthgateCurrent secretary
Appointed 2020-09-30 · 6 yrs
+315 others
MB
Martin BaleCurrent secretary
Appointed 2020-09-30 · 6 yrs
+306 others
SF
Solomon FreshwaterCurrent director
Appointed 1991-06-18 · 35 yrs · Director
+38 others
BF
Benzion FreshwaterCurrent director
Appointed 1991-06-18 · 35 yrs · Director
+404 others
Show 7 historical appointments
MJ
Mark JennerResigned secretary
Resigned 2001-08-20 · 19 yrs
DW
Dennis WeaverResigned director
Resigned 1991-06-18 · 1 yr · Chartered Accountant
CM
Christopher MorseResigned secretary
Resigned 1991-06-18 · 10 yrs
SS
Samuel StempelResigned director
Resigned 1991-06-18 · 29 yrs · Company Director
NF
Nechama FreshwaterResigned secretary
Resigned 1991-06-18 · 12 yrs
DH
David HodgesResigned director
Resigned 1991-06-18 · 1 yr · Company Director
HS
Halford SevernResigned director
Resigned 1991-06-18 · 11 yrs · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
2
Median age
77
Under 35
0
65 and over
2
Disqualified match
None active