Highstone House Freehold Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Highstone House Freehold Limited's network
6 people5 organisationsExplore in 3Di6 listed on the board. 5 organisations share a board member with this company.The large node is Highstone House Freehold Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
6 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Demelza Ann Short | Director | 2026 | 1m |
| Roland Charles Bayne | Director | 2026 | 1m |
| Roderic William Ricardo Grande | Director | 2026 | 1m |
| Caroline Kate Roberts | Director | 2026 | 1m |
| Helen Louise Young | Director | 2026 | 1m |
| Anthony David Bonnar | Director | 2026 | 2m |
Recent news and events
From the public record
- 11 October 2026Demelza Ann Short appointed directorCompanies House officer data
- 11 October 2026Roland Charles Bayne appointed directorCompanies House officer data
- 11 October 2026Roderic William Ricardo Grande appointed directorCompanies House officer data
- 11 October 2026Caroline Kate Roberts appointed directorCompanies House officer data
- 11 October 2026Helen Louise Young appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
6iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Anthony David Bonnar | Director | 3 September 2026 | 5 other current boards |
| Demelza Ann Short | Director | 11 October 2026 | 2 other current boards |
| Roland Charles Bayne | Director | 11 October 2026 | No other current boards on our record |
| Roderic William Ricardo Grande | Director | 11 October 2026 | No other current boards on our record |
| Caroline Kate Roberts | Director | 11 October 2026 | 1 other current board |
| Helen Louise Young | Director | 11 October 2026 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.6 directors on the board
- Anthony David Bonnar Director · appointed 2026
- Demelza Ann Short Director · appointed 2026
- Roland Charles Bayne Director · appointed 2026
- Roderic William Ricardo Grande Director · appointed 2026
- Caroline Kate Roberts Director · appointed 2026
- Helen Louise Young Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Roland Charles Bayne Director · appointed 2026
- Roderic William Ricardo Grande Director · appointed 2026
Portfolio (4)
- Anthony David Bonnar Director · appointed 2026
- Demelza Ann Short Director · appointed 2026
- Caroline Kate Roberts Director · appointed 2026
- Helen Louise Young Director · appointed 2026
Where else this board sits
The 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Network
Network
iThe large node is Highstone House Freehold Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 3 June 2028.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 3 June 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 16 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 17435855
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 3 September 2026
- Registered office
- 1 Highstone House, 21 Highbury Crescent, London, N5 1RX
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 3 June 2028 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 16 September 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
208iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.208 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the N5 postcode district.
- Ion Design & Development Ltd
- Harbor Estates Ltd
- AYD 1 Ltd
- Deak Company Ltd
- Saydal Group Limited
- Akaia Ltd
Showing 6 of 208Show moreShow fewerShow all 208 →
Recent news and events
From the public record
- 11 October 2026Demelza Ann Short appointed directorCompanies House officer data
- 11 October 2026Roland Charles Bayne appointed directorCompanies House officer data
- 11 October 2026Roderic William Ricardo Grande appointed directorCompanies House officer data
- 11 October 2026Caroline Kate Roberts appointed directorCompanies House officer data
- 11 October 2026Helen Louise Young appointed directorCompanies House officer data
- 3 September 2026Anthony David Bonnar appointed directorCompanies House officer data
- 3 September 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 3 September 2026), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.