Highdorn CO. Limited
Company 00603121 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Solomon Israel Freshwater Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Daejan Holdings Limited 1 shared director
- Raphael Freshwater Memorial Association Limited(the) 1 shared director
- Freshwater Property Management Limited 1 shared director
- Mayfair Charities Limited 1 shared director
- Cristobal Estates Limited 1 shared director
- Guildheights Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00603121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1958 |
| Address | FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Haim Judah Michael Levy
25-50% shares (trust) · notified 2022-02-28 - Joseph Clemens Ensink
25-50% shares (trust) · notified 2022-02-28 - Benzion Schalom Eliezer Freshwater ceased 2022-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Regent Charities Limited
25-50% shares · notified 2022-02-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Freshwater Group Legal Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norman Sinclair (Properties) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Craigton Combined Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kidlington Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Holtye Properties Limited
75-100% voting, appoints directors · notified 2016-04-06 - Tabard Property Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freshwater Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26
Officers (8)
- James Stephen Southgate Secretary · appointed 2020
- Martin David Eldridge Bale Secretary · appointed 2020
- Solomon Israel Freshwater Director
Show 5 former officers
- Dennis George Weaver Director · resigned 1992
- David Reginald Hodges Director · resigned 1992
- Leib Stempel Director · resigned 2021
- Nechama Golda Freshwater Secretary · resigned 2004
- Halford Ernest Severn Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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