Highpoint Freeholds Limited
Company 06818681 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Anthony Haines Director · appointed 2009
- Helen Margaret Haines Director · appointed 2010
Directors past 6 years
- Anthony Haines Director · appointed 2009
- Helen Margaret Haines Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Anthony Haines Director · appointed 2009
Portfolio (1)
- Helen Margaret Haines Director · appointed 2010
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Freehold Management Collections LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06818681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2009 |
| Address | 105-111 EUSTON STREET, LONDON, NW1 2EW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by 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.
- 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.
- 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 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sutton and Cheam Leaseholds LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Decimus Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-08-08 - Ground Rent LTD
25-50% shares, 25-50% voting · notified 2016-09-29 - 10696951
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-29 - Highpoint (Grange Mansions) Limited ceased 2017-09-19
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - ST Leonards Investments Limited ceased 2018-09-21
25-50% shares, 25-50% voting, appoints directors · notified 2017-12-08
Officers (4)
- Helen Margaret Haines Director · appointed 2010
- Anthony Haines Director · appointed 2009
Show 2 former officers
- Grant Stewart Franks Secretary · appointed 2009 · resigned 2010
- Paul Thompson Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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