# Highcroft Investments (Highcroft Investments Limited) Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”. - Company number: 00224271 - Status: Active - Type: Private limited company - Incorporated: 7 September 1927 - Registered office: 1 Curzon Street, London, W1J 5HB - Location: London - Activity: Other letting and operating of own or leased real estate - Website: highcroftinvestplc.com ## Latest filed profit Profit after tax in the year to 31 December 2022: **loss of £7.12m**, from its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Highcroft Investments do? Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”. ### How much turnover does Highcroft Investments make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/highcroft-investments-00224271 ### Is Highcroft Investments profitable? No: it made a loss after tax of £7.12m in the year to 31 December 2022, its latest filed accounts. ### Who runs and owns Highcroft Investments? Its directors are Jadzia Zofia Duzniak, Martin Francis McGann, Darren Windsor Richards, Andrew David Smith, Mark Andrew Stirling. Its owners are shown to subscribers. ### Where is Highcroft Investments based? Its registered office is 1 Curzon Street, London, W1J 5HB, in London. ### When was Highcroft Investments founded? Highcroft Investments Limited was incorporated on 7 September 1927. ### Is Highcroft Investments still trading? The register lists Highcroft Investments Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-10-13: Statement of capital on 13 October 2026 · GBP 1,301,665 - 2026-10-13: Statement by Directors (and 2 more like it since 10 January 2019) - 2026-10-13: Solvency Statement dated 24/09/26 - 2026-10-13: Resolutions (and 10 more like it since 4 June 2013) - 2026-09-04: Audit exemption subsidiary accounts made up to 31 March 2026 - 2026-09-04: Consolidated accounts of parent company for subsidiary company period ending 31/03/26 - 2026-09-04: Notice of agreement to exemption from audit of accounts for period ending 31/03/26 - 2026-04-02: Appointment of Mr Andrew David Smith as a director on 23 March 2026 - 2026-04-01: Termination of appointment of Andrew Marc Jones as a director on 23 March 2026 - 2026-04-01: Termination of appointment of Valentine Tristram Beresford as a director on 23 March 2026 - 2026-04-01: Appointment of Mr Darren Windsor Richards as a director on 23 March 2026 - 2025-07-15: Current accounting period extended from 31 December 2025 to 31 March 2026 - 2025-06-12: Re-registration from a public company to a private limited company - 2025-06-12: Certificate of re-registration from Public Limited Company to Private - 2025-06-12: Re-registration of Memorandum and Articles - 2025-06-04: Notification of Londonmetric Property Plc as a person with significant control on 21 May 2025 - 2025-06-04: Cessation of Kingerlee Holdings Limited as a person with significant control on 21 May 2025 - 2025-06-03: Court order - 2025-05-30: Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to 1 Curzon Street London W1J 5HB on 30 May 2025 - 2025-05-30: Group of companies' accounts made up to 31 December 2024 - 2025-05-27: Memorandum and Articles of Association (and 1 more like it since 11 June 2021) - 2025-05-22: Appointment of Ms Jadzia Zofia Duzniak as a secretary on 21 May 2025 - 2025-05-21: Appointment of Mr Valentine Tristram Beresford as a director on 21 May 2025 - 2025-05-21: Appointment of Mr Martin Francis Mcgann as a director on 21 May 2025 - 2025-05-21: Appointment of Mr Mark Andrew Stirling as a director on 21 May 2025 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/highcroft-investments-00224271