HIGHACRE INVESTMENTS LIMITED

Company summary

Company number: 02919101
Status: ACTIVE
Incorporated / age: 14 April 199432 years
Registered office: 41 Stanlake Road, London, W12 7HG
Accounts due: 30 September 2027
Confirmation statement due: 25 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 01:24 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
41 Stanlake Road, London, W12 7HG
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABDELAZIZ, Nader ACTIVE	Secretary	12 Jul 2016				41, Stanlake Road, London, W12 7HG
ABDELAZIZ, Nader ACTIVE	Director	22 Aug 2011		England	March 1986	41, Stanlake Road, London, W12 7HG
COLANGELO, Gabriele, Mx ACTIVE	Director	10 Apr 2025		England	February 1975	41, Stanlake Road, London, W12 7HG
HARBORD, James ACTIVE	Director	18 Jun 2015		United Kingdom	June 1988	The Old Manor, The Street, Chirton, Devizes, Wiltshire, SN10 3QS, England
LIN, Anton S ACTIVE	Director	07 Jul 2016		England	November 1984	41, Stanlake Road, London, W12 7HG
BUTLER, Emily Jane RESIGNED	Secretary	12 Apr 2001	30 Jan 2004			Top Flat 41 Stanlake Road, London, W12 7HG
DAWSON, James Peter RESIGNED	Secretary	17 May 2004	10 Sep 2005			Bottom Flat, 41a Stanlake Road, London, W12 7HG
MUIR, Sarah Jane RESIGNED	Secretary	21 Feb 2000	12 Apr 2001			41 Stanlake Road, Shepherds Bush, London, W12 7HG
RISEBROW, Hugh RESIGNED	Secretary	06 Oct 1994	21 Feb 1998			41a Stanlake Road, London, W12 7HG
SMITH, Richard John RESIGNED	Secretary	31 Oct 2005	07 Jul 2016			41a Stanlake Road, London, W12 7HG
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	14 Apr 1994	28 Sep 1994			381 Kingsway, Hove, East Sussex, BN3 4QD
ASHWORTH, Frances Anne RESIGNED	Director	06 Oct 1994	29 Jul 1996		July 1964	41 Stanlake Road, Shepherds Bush, London, W12 7HG
BAILEY, Penny RESIGNED	Director	10 Apr 2005	01 Jan 2006		June 1965	41 Stanlake Road, London, W12 7HG
BOWEN PERKINS, Tomas Phillip Hopcyn RESIGNED	Director	20 Apr 2006	10 Apr 2025	United Kingdom	March 1983	41, Stanlake Road, London, W12 7HG, England
BUTLER, Emily Jane RESIGNED	Director	12 Apr 2001	30 Jan 2004		October 1973	Top Flat 41 Stanlake Road, London, W12 7HG
CHRISPIN, Paul Daniel RESIGNED	Director	21 Feb 1998	12 Apr 2001		April 1970	41a Stanlake Road, London, W12 7HG
COUPE, Janet Elizabeth RESIGNED	Director	06 Oct 1994	01 Mar 1997		November 1964	41 Stanlake Road, Shepherds Bush, London, W12 7HG
DAWSON, James Peter RESIGNED	Director	12 Apr 2001	10 Sep 2005		January 1975	Bottom Flat, 41a Stanlake Road, London, W12 7HG
GRICE, Charlotte Kate RESIGNED	Director	12 Apr 2001	22 Aug 2011	United Kingdom	November 1974	41c Stanlake Road, London, W12 7HG
GRIMES, Christopher Ashton RESIGNED	Director	28 Apr 1997	12 Apr 2001		August 1971	41 Stanlake Road, London, W12 7HG
HARTLEY, Katherine Susan Ekizabeth RESIGNED	Director	29 Jul 1996	12 Apr 2001		December 1968	41 Stanlake Road, Shepherds Bush, London, W12 7HG
MAWDSLEY, Kate RESIGNED	Director	02 Sep 2012	18 Jun 2015	England	December 1980	41, Stanlake Road, London, W12 7HG
MCKINLAY, Dougal RESIGNED	Director	06 Oct 1994	10 Apr 2005		December 1963	41 Stanlake Road, London, W12 7HG
MUIR, Sarah Jane RESIGNED	Director	06 Oct 1994	12 Apr 2001		August 1964	41 Stanlake Road, Shepherds Bush, London, W12 7HG
RISEBROW, Hugh RESIGNED	Director	06 Oct 1994	01 Mar 2000		May 1962	41a Stanlake Road, London, W12 7HG
SMITH, Richard John RESIGNED	Director	31 Oct 2005	07 Jul 2016	England	May 1979	41a Stanlake Road, London, W12 7HG
STOKOE, Pollyanna Jane RESIGNED	Director	15 Apr 2004	06 Jul 2012	United Kingdom	January 1970	Top Flat, 41 Stanlake Road, London, W12 7HG
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	14 Apr 1994	28 Sep 1994			381 Kingsway, Hove, East Sussex, BN3 4QD

ABDELAZIZ, Nader ACTIVE
Role: Secretary
Appointed on: 12 Jul 2016
Address: 41, Stanlake Road, London, W12 7HG

ABDELAZIZ, Nader ACTIVE
Role: Director
Appointed on: 22 Aug 2011
Country of Residence: England
Date of birth: March 1986
Address: 41, Stanlake Road, London, W12 7HG

COLANGELO, Gabriele, Mx ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: February 1975
Address: 41, Stanlake Road, London, W12 7HG

HARBORD, James ACTIVE
Role: Director
Appointed on: 18 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1988
Address: The Old Manor, The Street, Chirton, Devizes, Wiltshire, SN10 3QS, England

LIN, Anton S ACTIVE
Role: Director
Appointed on: 07 Jul 2016
Country of Residence: England
Date of birth: November 1984
Address: 41, Stanlake Road, London, W12 7HG

BUTLER, Emily Jane RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 30 Jan 2004
Address: Top Flat 41 Stanlake Road, London, W12 7HG

DAWSON, James Peter RESIGNED
Role: Secretary
Appointed on: 17 May 2004
Resigned on: 10 Sep 2005
Address: Bottom Flat, 41a Stanlake Road, London, W12 7HG

MUIR, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 21 Feb 2000
Resigned on: 12 Apr 2001
Address: 41 Stanlake Road, Shepherds Bush, London, W12 7HG

RISEBROW, Hugh RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 21 Feb 1998
Address: 41a Stanlake Road, London, W12 7HG

SMITH, Richard John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 07 Jul 2016
Address: 41a Stanlake Road, London, W12 7HG

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Apr 1994
Resigned on: 28 Sep 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

ASHWORTH, Frances Anne RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 29 Jul 1996
Date of birth: July 1964
Address: 41 Stanlake Road, Shepherds Bush, London, W12 7HG

BAILEY, Penny RESIGNED
Role: Director
Appointed on: 10 Apr 2005
Resigned on: 01 Jan 2006
Date of birth: June 1965
Address: 41 Stanlake Road, London, W12 7HG

BOWEN PERKINS, Tomas Phillip Hopcyn RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 41, Stanlake Road, London, W12 7HG, England

BUTLER, Emily Jane RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 30 Jan 2004
Date of birth: October 1973
Address: Top Flat 41 Stanlake Road, London, W12 7HG

CHRISPIN, Paul Daniel RESIGNED
Role: Director
Appointed on: 21 Feb 1998
Resigned on: 12 Apr 2001
Date of birth: April 1970
Address: 41a Stanlake Road, London, W12 7HG

COUPE, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 01 Mar 1997
Date of birth: November 1964
Address: 41 Stanlake Road, Shepherds Bush, London, W12 7HG

DAWSON, James Peter RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 10 Sep 2005
Date of birth: January 1975
Address: Bottom Flat, 41a Stanlake Road, London, W12 7HG

GRICE, Charlotte Kate RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 22 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 41c Stanlake Road, London, W12 7HG

GRIMES, Christopher Ashton RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 12 Apr 2001
Date of birth: August 1971
Address: 41 Stanlake Road, London, W12 7HG

HARTLEY, Katherine Susan Ekizabeth RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 12 Apr 2001
Date of birth: December 1968
Address: 41 Stanlake Road, Shepherds Bush, London, W12 7HG

MAWDSLEY, Kate RESIGNED
Role: Director
Appointed on: 02 Sep 2012
Resigned on: 18 Jun 2015
Country of Residence: England
Date of birth: December 1980
Address: 41, Stanlake Road, London, W12 7HG

MCKINLAY, Dougal RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 10 Apr 2005
Date of birth: December 1963
Address: 41 Stanlake Road, London, W12 7HG

MUIR, Sarah Jane RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 12 Apr 2001
Date of birth: August 1964
Address: 41 Stanlake Road, Shepherds Bush, London, W12 7HG

RISEBROW, Hugh RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 01 Mar 2000
Date of birth: May 1962
Address: 41a Stanlake Road, London, W12 7HG

SMITH, Richard John RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 07 Jul 2016
Country of Residence: England
Date of birth: May 1979
Address: 41a Stanlake Road, London, W12 7HG

STOKOE, Pollyanna Jane RESIGNED
Role: Director
Appointed on: 15 Apr 2004
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Top Flat, 41 Stanlake Road, London, W12 7HG

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Apr 1994
Resigned on: 28 Sep 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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