HIGHCROFT INVESTMENTS LIMITED
00224271 · Active · Ltd · 98 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 20 Jun 2027 (last filed 6 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
20 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HIGHCROFT INVESTMENTS LIMITED
00224271Active· Ltd· England Wales· 1927-09-07Incorporated 1927-09-07Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- RICHARDS, Darren Windsor· DirectorAppointed 2026-03-23
- SMITH, Andrew David· DirectorAppointed 2026-03-23
- BERESFORD, Valentine Tristram· DirectorResigned 2026-03-23
- JONES, Andrew Marc· DirectorResigned 2026-03-23
DUZNIAK, Jadzia Zofia
Secretary
- Appointed
- 2025-05-21
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MCGANN, Martin Francis
Director
- Appointed
- 2025-05-21
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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RICHARDS, Darren Windsor
Director
- Appointed
- 2026-03-23
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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SMITH, Andrew David
Director
- Appointed
- 2026-03-23
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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STIRLING, Mark Andrew
Director
- Appointed
- 2025-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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BOWMAN, David
Secretary
- Appointed
- 1995-02-02
- Resigned
- 2010-06-30
- Nationality
- British
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KINGERLEE, Jonathan Charles
Secretary
- Appointed
- —
- Resigned
- 1995-02-02
- Nationality
- British
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MILES, Roberta Caroline
Secretary
- Appointed
- 2010-07-01
- Resigned
- 2021-10-05
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PALMER, Anne-Marie Elizabeth
Secretary
- Appointed
- 2021-10-05
- Resigned
- 2024-10-31
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ROUND, Kerry Jane
Secretary
- Appointed
- 2024-11-01
- Resigned
- 2025-05-21
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BERESFORD, Valentine Tristram
Director
- Appointed
- 2025-05-21
- Resigned
- 2026-03-23
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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BOWMAN, David
Director
- Appointed
- 2001-01-04
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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BUTLER, Charles Alistair Neilson
Director
- Appointed
- 2018-01-02
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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CLARK, Christopher John
Director
- Appointed
- 2006-01-01
- Resigned
- 2012-05-31
- Nationality
- British
- Born
- 05/1942
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CONN, Douglas Gabriel
Director
- Appointed
- 2024-05-01
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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COSTA, Charles Simon Arthur
Director
- Appointed
- 2015-05-16
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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CRAIG, Robert
Director
- Appointed
- 1993-09-23
- Resigned
- 2003-08-03
- Nationality
- British
- Residence
- Gbr
- Born
- 08/1933
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GILL, Simon Timothy
Director
- Appointed
- 2013-04-01
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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HEWITT, John
Director
- Appointed
- 2002-06-20
- Resigned
- 2017-09-20
- Nationality
- British
- Residence
- Uk
- Born
- 11/1945
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HEWITT, John
Director
- Appointed
- 1999-08-02
- Resigned
- 2002-06-12
- Nationality
- British
- Residence
- Uk
- Born
- 11/1945
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JONES, Andrew Marc
Director
- Appointed
- 2025-05-21
- Resigned
- 2026-03-23
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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KINGERLEE, Darrell
Director
- Appointed
- —
- Resigned
- 1996-01-13
- Nationality
- British
- Born
- 04/1931
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KINGERLEE, David Henry
Director
- Appointed
- 1996-09-12
- Resigned
- 2022-08-01
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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KINGERLEE, Gavin John
Director
- Appointed
- —
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1936
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KINGERLEE, Jonathan Charles
Director
- Appointed
- 1991-09-07
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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KINGERLEE, Philip John
Director
- Appointed
- —
- Resigned
- 1991-09-07
- Nationality
- British
- Born
- 04/1958
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KINGERLEE, Thomas Henry
Director
- Appointed
- —
- Resigned
- 1996-09-22
- Nationality
- British
- Born
- 08/1922
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LEAF-WRIGHT, Paul Stanbrook
Director
- Appointed
- 2023-01-01
- Resigned
- 2025-05-21
- Nationality
- South African
- Residence
- England
- Born
- 12/1961
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MILES, Roberta Caroline
Director
- Appointed
- 2010-07-01
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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PHILLIPS, Charles Anthony
Director
- Appointed
- —
- Resigned
- 2002-06-12
- Nationality
- British
- Born
- 07/1943
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PRICE, Alison
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 06/1957
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PRICE, Dennis Thornton, Dr
Director
- Appointed
- —
- Resigned
- 2000-05-24
- Nationality
- British
- Born
- 05/1930
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PRICE, Margaret
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 06/1908
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ROBERTSON, Harold John Hartley
Director
- Appointed
- —
- Resigned
- 1996-09-22
- Nationality
- British
- Born
- 02/1923
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SMITH, Norman Alan
Director
- Appointed
- —
- Resigned
- 1991-07-04
- Nationality
- British
- Born
- 10/1906
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STANSFIELD, Richard Nesbitt
Director
- Appointed
- 2002-12-01
- Resigned
- 2015-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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WARLOW, David John
Director
- Appointed
- 2022-08-01
- Resigned
- 2025-05-21
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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