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HIGHEDGE LIMITED

Company summary

Company number: 02937061
Status: ACTIVE
Incorporated / age: 9 June 199432 years
Registered office: Basement Flat, 62a Portnall Road, London, W9 3BE
Accounts due: 31 March 2027
Confirmation statement due: 23 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 04:52 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
Basement Flat, 62a Portnall Road, London, W9 3BE
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOPEZ, Jose Manuel ACTIVE	Director	08 Jan 2007		United Kingdom	December 1968	Basement Flat, 62a Portnall Road, Maida Vale, London, W9 3BD
O'MAHONY, Paul Michael ACTIVE	Director	28 Jun 1998		United Kingdom	May 1962	62 Portnall Road, Flat 3, London, W9 3BE
WAITE, Jane Daphni ACTIVE	Director	10 Jun 2026		United Kingdom	May 1978	Apartment 2, 62 Portnall Road, Maida Vale, London, W9 3DE, United Kingdom
GARCIA, Maria Carmen RESIGNED	Secretary	06 Mar 2006	31 Dec 2017			Basement Flat, 62a Portnall Road, Maida Vale, London, W9 3BD
SCHOLES, Peter Anthony RESIGNED	Secretary	07 Oct 1994	19 Jul 1995			Addiscombe 19 Claremont Avenue, Clitheroe, Lancashire, BB7 1JN
WARSAMA, Marina RESIGNED	Secretary	19 Jul 1995	06 Mar 2006			Flat 2 62 Portnall Road, London, W9 3BE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Jun 1994	07 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
GARCIA, Maria Carmen RESIGNED	Director	19 Jul 1995	08 Jan 2007		July 1969	Basement Flat, 62a Portnall Road, Maida Vale, London, W9 3BE
LE MAGUET, Sunita RESIGNED	Director	19 Jul 1995	28 Jun 1998		March 1969	Flat 3 62 Portnall Road, London, W9 3BE
PAYNE, Barrie Mcclure RESIGNED	Director	09 Nov 1994	19 Jul 1995		May 1961	The Fishing Cottage Powder Mill Lane, Battle, East Sussex, TN33 0SP
WALKER, Howard John RESIGNED	Director	07 Oct 1994	19 Jul 1995		November 1962	Higher Nabs Head Farm, Goose Foot Lane, Preston, PR5 0UU
WARSAMA, Marina RESIGNED	Director	19 Jul 1995	06 Mar 2006	England	December 1965	Flat 2 62 Portnall Road, London, W9 3BE
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	09 Jun 1994	07 Oct 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LOPEZ, Jose Manuel ACTIVE
Role: Director
Appointed on: 08 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Basement Flat, 62a Portnall Road, Maida Vale, London, W9 3BD

WAITE, Jane Daphni ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Apartment 2, 62 Portnall Road, Maida Vale, London, W9 3DE, United Kingdom

GARCIA, Maria Carmen RESIGNED
Role: Secretary
Appointed on: 06 Mar 2006
Resigned on: 31 Dec 2017
Address: Basement Flat, 62a Portnall Road, Maida Vale, London, W9 3BD

SCHOLES, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 19 Jul 1995
Address: Addiscombe 19 Claremont Avenue, Clitheroe, Lancashire, BB7 1JN

WARSAMA, Marina RESIGNED
Role: Secretary
Appointed on: 19 Jul 1995
Resigned on: 06 Mar 2006
Address: Flat 2 62 Portnall Road, London, W9 3BE

GARCIA, Maria Carmen RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 08 Jan 2007
Date of birth: July 1969
Address: Basement Flat, 62a Portnall Road, Maida Vale, London, W9 3BE

PAYNE, Barrie Mcclure RESIGNED
Role: Director
Appointed on: 09 Nov 1994
Resigned on: 19 Jul 1995
Date of birth: May 1961
Address: The Fishing Cottage Powder Mill Lane, Battle, East Sussex, TN33 0SP

WALKER, Howard John RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 19 Jul 1995
Date of birth: November 1962
Address: Higher Nabs Head Farm, Goose Foot Lane, Preston, PR5 0UU

WARSAMA, Marina RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 06 Mar 2006
Country of Residence: England
Date of birth: December 1965
Address: Flat 2 62 Portnall Road, London, W9 3BE

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1994
Resigned on: 07 Oct 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP