HIGHCROFT INVESTMENTS LIMITED

Company summary

Company number: 00224271
Status: ACTIVE
Incorporated / age: 7 September 192798 years
Registered office: 1 Curzon Street, London, W1J 5HB, England
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Curzon Street, London, W1J 5HB, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HIGHCROFT INVESTMENTS PLC
HIGHCROFT INVESTMENT TRUST P.L.C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUZNIAK, Jadzia Zofia ACTIVE	Secretary	21 May 2025				1, Curzon Street, London, W1J 5HB, England
MCGANN, Martin Francis ACTIVE	Director	21 May 2025		England	January 1961	1, Curzon Street, London, W1J 5HB, England
RICHARDS, Darren Windsor ACTIVE	Director	23 Mar 2026		England	August 1972	1, Curzon Street, London, W1J 5HB, England
SMITH, Andrew David ACTIVE	Director	23 Mar 2026		England	November 1976	1, Curzon Street, London, W1J 5HB, England
STIRLING, Mark Andrew ACTIVE	Director	21 May 2025		United Kingdom	June 1963	1, Curzon Street, London, W1J 5HB, England
BOWMAN, David RESIGNED	Secretary	02 Feb 1995	30 Jun 2010			40 Hurdeswell, Long Hanborough, Witney, Oxfordshire, OX29 8DH
KINGERLEE, Jonathan Charles RESIGNED	Secretary		02 Feb 1995			The Homestead Mill Lane, Sandford St Martin, Oxford, Oxfordshire, OX7 7AQ
MILES, Roberta Caroline RESIGNED	Secretary	01 Jul 2010	05 Oct 2021			11, The Woodlands, Chesterton, Bicester, Oxfordshire, OX26 1TN, England
PALMER, Anne-Marie Elizabeth RESIGNED	Secretary	05 Oct 2021	31 Oct 2024			Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England
ROUND, Kerry Jane RESIGNED	Secretary	01 Nov 2024	21 May 2025			Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England
BERESFORD, Valentine Tristram RESIGNED	Director	21 May 2025	23 Mar 2026	England	October 1965	1, Curzon Street, London, W1J 5HB, England
BOWMAN, David RESIGNED	Director	04 Jan 2001	30 Jun 2010	England	October 1955	40 Hurdeswell, Long Hanborough, Witney, Oxfordshire, OX29 8DH
BUTLER, Charles Alistair Neilson RESIGNED	Director	02 Jan 2018	21 May 2025	England	June 1972	Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England
CLARK, Christopher John RESIGNED	Director	01 Jan 2006	31 May 2012		May 1942	Windrush, Hall Road, Rochford, Essex, SS4 1NN
CONN, Douglas Gabriel RESIGNED	Director	01 May 2024	21 May 2025	England	February 1964	Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England
COSTA, Charles Simon Arthur RESIGNED	Director	16 May 2015	31 Aug 2024	England	March 1963	Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England
CRAIG, Robert RESIGNED	Director	23 Sep 1993	03 Aug 2003	Gbr	August 1933	Chequers, Stratfield Saye, Reading, Berkshire, RG7 2BP
GILL, Simon Timothy RESIGNED	Director	01 Apr 2013	31 Mar 2023	England	December 1956	38, Granard Avenue, London, SW15 6HJ, England
HEWITT, John RESIGNED	Director	20 Jun 2002	20 Sep 2017	Uk	November 1945	Yew Cottage, Old Boars Hill, Oxford, Oxfordshire, OX1 5JJ
HEWITT, John RESIGNED	Director	02 Aug 1999	12 Jun 2002	Uk	November 1945	Yew Cottage, Old Boars Hill, Oxford, Oxfordshire, OX1 5JJ
JONES, Andrew Marc RESIGNED	Director	21 May 2025	23 Mar 2026	England	July 1968	1, Curzon Street, London, W1J 5HB, England
KINGERLEE, Darrell RESIGNED	Director		13 Jan 1996		April 1931	Pencaegarly Isaf Gwynfe, Llangadog, Dyfed, SA19 9BB
KINGERLEE, David Henry RESIGNED	Director	12 Sep 1996	01 Aug 2022	England	December 1961	29 Home Close, Wolvercote, Oxford, Oxfordshire, OX2 8PS
KINGERLEE, Gavin John RESIGNED	Director		30 Sep 2006	England	October 1936	Gregale Marine Drive, Hannafore, West Looe, Cornwall, PL13 2DH
KINGERLEE, Jonathan Charles RESIGNED	Director	07 Sep 1991	31 Jul 2013	England	July 1960	Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR
KINGERLEE, Philip John RESIGNED	Director		07 Sep 1991		April 1958	Corner Cottage Long Green, Forthampton, Gloucester, Gloucestershire, GL19 4QQ
KINGERLEE, Thomas Henry RESIGNED	Director		22 Sep 1996		August 1922	The Paddock Old Boars Hill, Oxford, Oxfordshire, OX1 5JD
LEAF-WRIGHT, Paul Stanbrook RESIGNED	Director	01 Jan 2023	21 May 2025	England	December 1961	Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England
MILES, Roberta Caroline RESIGNED	Director	01 Jul 2010	21 May 2025	England	June 1962	Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England
PHILLIPS, Charles Anthony RESIGNED	Director		12 Jun 2002		July 1943	37 Waterford Lane, Lymington, Hampshire, SO41 3PT
PRICE, Alison RESIGNED	Director		31 Dec 1993		June 1957	Claremont 69 Quarry Hill Road, Tonbridge, Kent, TN9 2PE
PRICE, Dennis Thornton, Dr RESIGNED	Director		24 May 2000		May 1930	83 Manchester Road, Wilmslow, Cheshire, SK9 2JQ
PRICE, Margaret RESIGNED	Director		31 Dec 1993		June 1908	55 Christian Fields, Norbury, London, SW16 3JU
ROBERTSON, Harold John Hartley RESIGNED	Director		22 Sep 1996		February 1923	85 Tongdean Lane, Brighton, Sussex, BN1 5JE
SMITH, Norman Alan RESIGNED	Director		04 Jul 1991		October 1906	Cala Dor 3 De Moulham Road, Swanage, Dorset, BH19 1NP
STANSFIELD, Richard Nesbitt RESIGNED	Director	01 Dec 2002	15 May 2015	United Kingdom	May 1957	10, West Mall, Bristol, BS8 4BH, England
WARLOW, David John RESIGNED	Director	01 Aug 2022	21 May 2025	England	August 1969	Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England

DUZNIAK, Jadzia Zofia ACTIVE
Role: Secretary
Appointed on: 21 May 2025
Address: 1, Curzon Street, London, W1J 5HB, England

MCGANN, Martin Francis ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: January 1961
Address: 1, Curzon Street, London, W1J 5HB, England

RICHARDS, Darren Windsor ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: August 1972
Address: 1, Curzon Street, London, W1J 5HB, England

SMITH, Andrew David ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: November 1976
Address: 1, Curzon Street, London, W1J 5HB, England

STIRLING, Mark Andrew ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Curzon Street, London, W1J 5HB, England

BOWMAN, David RESIGNED
Role: Secretary
Appointed on: 02 Feb 1995
Resigned on: 30 Jun 2010
Address: 40 Hurdeswell, Long Hanborough, Witney, Oxfordshire, OX29 8DH

KINGERLEE, Jonathan Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 1995
Address: The Homestead Mill Lane, Sandford St Martin, Oxford, Oxfordshire, OX7 7AQ

MILES, Roberta Caroline RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 05 Oct 2021
Address: 11, The Woodlands, Chesterton, Bicester, Oxfordshire, OX26 1TN, England

PALMER, Anne-Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Oct 2021
Resigned on: 31 Oct 2024
Address: Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England

ROUND, Kerry Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2024
Resigned on: 21 May 2025
Address: Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England

BERESFORD, Valentine Tristram RESIGNED
Role: Director
Appointed on: 21 May 2025
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: October 1965
Address: 1, Curzon Street, London, W1J 5HB, England

BOWMAN, David RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: October 1955
Address: 40 Hurdeswell, Long Hanborough, Witney, Oxfordshire, OX29 8DH

BUTLER, Charles Alistair Neilson RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: June 1972
Address: Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England

CLARK, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 May 2012
Date of birth: May 1942
Address: Windrush, Hall Road, Rochford, Essex, SS4 1NN

CONN, Douglas Gabriel RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: February 1964
Address: Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England

COSTA, Charles Simon Arthur RESIGNED
Role: Director
Appointed on: 16 May 2015
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: March 1963
Address: Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England

CRAIG, Robert RESIGNED
Role: Director
Appointed on: 23 Sep 1993
Resigned on: 03 Aug 2003
Country of Residence: Gbr
Date of birth: August 1933
Address: Chequers, Stratfield Saye, Reading, Berkshire, RG7 2BP

GILL, Simon Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: December 1956
Address: 38, Granard Avenue, London, SW15 6HJ, England

HEWITT, John RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 20 Sep 2017
Country of Residence: Uk
Date of birth: November 1945
Address: Yew Cottage, Old Boars Hill, Oxford, Oxfordshire, OX1 5JJ

HEWITT, John RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 12 Jun 2002
Country of Residence: Uk
Date of birth: November 1945
Address: Yew Cottage, Old Boars Hill, Oxford, Oxfordshire, OX1 5JJ

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 21 May 2025
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: July 1968
Address: 1, Curzon Street, London, W1J 5HB, England

KINGERLEE, Darrell RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1996
Date of birth: April 1931
Address: Pencaegarly Isaf Gwynfe, Llangadog, Dyfed, SA19 9BB

KINGERLEE, David Henry RESIGNED
Role: Director
Appointed on: 12 Sep 1996
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: December 1961
Address: 29 Home Close, Wolvercote, Oxford, Oxfordshire, OX2 8PS

KINGERLEE, Gavin John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: October 1936
Address: Gregale Marine Drive, Hannafore, West Looe, Cornwall, PL13 2DH

KINGERLEE, Jonathan Charles RESIGNED
Role: Director
Appointed on: 07 Sep 1991
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: July 1960
Address: Thomas House, Langford Locks, Kidlington, Oxfordshire, OX5 1HR

KINGERLEE, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1991
Date of birth: April 1958
Address: Corner Cottage Long Green, Forthampton, Gloucester, Gloucestershire, GL19 4QQ

KINGERLEE, Thomas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1996
Date of birth: August 1922
Address: The Paddock Old Boars Hill, Oxford, Oxfordshire, OX1 5JD

LEAF-WRIGHT, Paul Stanbrook RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: December 1961
Address: Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England

MILES, Roberta Caroline RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: June 1962
Address: Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England

PHILLIPS, Charles Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2002
Date of birth: July 1943
Address: 37 Waterford Lane, Lymington, Hampshire, SO41 3PT

PRICE, Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1957
Address: Claremont 69 Quarry Hill Road, Tonbridge, Kent, TN9 2PE

PRICE, Dennis Thornton, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2000
Date of birth: May 1930
Address: 83 Manchester Road, Wilmslow, Cheshire, SK9 2JQ

PRICE, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: June 1908
Address: 55 Christian Fields, Norbury, London, SW16 3JU

ROBERTSON, Harold John Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1996
Date of birth: February 1923
Address: 85 Tongdean Lane, Brighton, Sussex, BN1 5JE

SMITH, Norman Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1991
Date of birth: October 1906
Address: Cala Dor 3 De Moulham Road, Swanage, Dorset, BH19 1NP

STANSFIELD, Richard Nesbitt RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 10, West Mall, Bristol, BS8 4BH, England

WARLOW, David John RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: August 1969
Address: Lambourne House, 311-321 Banbury Road, Oxford, OX2 7JH, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
19 July 2018
To
12 June 2024
Disclosure Guidance and Transparency Rules chapter 5 applies
From
19 July 2015
To
12 June 2023

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