HIGHCLERE INVESTMENT MANAGEMENT LIMITED
05584897 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Jun 2027 (last filed 5 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
19 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
HIGHCLERE INVESTMENT MANAGEMENT LIMITED
05584897Active· Ltd· England Wales· 2005-10-06Incorporated 2005-10-06Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- STEELE, Susan Joanna· DirectorResigned 2026-03-31
- HINDOCHA, Nikunj· DirectorResigned 2021-12-31
- MAKIN, Edward Llewellyn· DirectorAppointed 2006-03-01
- GILMOUR, Fergus William· SecretaryAppointed 2006-01-12
GILMOUR, Fergus William
Secretary
- Appointed
- 2006-01-12
- Nationality
- British
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GILMOUR, Fergus William
Director
- Appointed
- 2006-01-12
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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LINEHAN, Timothy John
Director
- Appointed
- 2006-01-12
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1970
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MAKIN, Edward Llewellyn
Director
- Appointed
- 2006-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Secretary
- Appointed
- 2005-10-06
- Resigned
- 2006-01-12
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HINDOCHA, Nikunj
Director
- Appointed
- 2019-07-30
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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STEELE, Susan Joanna
Director
- Appointed
- 2008-06-30
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United States
- Born
- 07/1966
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ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director
- Appointed
- 2005-10-06
- Resigned
- 2006-01-12
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ALNERY INCORPORATIONS NO.2 LIMITED
Corporate Director
- Appointed
- 2005-10-06
- Resigned
- 2006-01-12
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