HIGHGATE CARE SERVICES LTD
HIGHGATE CARE SERVICES LTD is a Private limited company (Ltd.) registered in United Kingdom under 06135985, and its current status with Companies House is active. The company was incorporated on 5 March 2007 and lists its registered address as BRIDLINGTON, United Kingdom. 3 shareholders are on record for HIGHGATE CARE SERVICES LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
3
Three shareholders are currently on record for HIGHGATE CARE SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORTH BAY GROUP LTD, holding 66.7% — a majority holding — followed by NORTH BAY GROUP LTD at 33.3%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORTH BAY GROUP LTD | 66.7% | Companies House | |
| NORTH BAY GROUP LTD | 33.3% | Companies House | |
| NORTH BAY GROUP LTD | 33.3% | Companies House |
Officers
5
Two of the 5 officer records shown for HIGHGATE CARE SERVICES LTD are current appointments, filed with Companies House. Richard Hoggart (appointed 2007-04-03) and Andrew Hoggart (appointed 2009-09-01) both serve as Director. The remaining 3 records shown (Joanne Fogg, Peter Lane and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HIGHGATE CARE SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HIGHGATE CARE SERVICES LTD sits 1 level below its ultimate parent, NORTH BAY GROUP LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HIGHGATE CARE SERVICES LTD is NORTH BAY GROUP LTD, holding 133.3% as filed in HIGHGATE CARE SERVICES LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NORTH BAY GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns HIGHGATE CARE SERVICES LTD?
Three shareholders are currently on record for HIGHGATE CARE SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTH BAY GROUP LTD, holding 66.7% — a majority holding — followed by NORTH BAY GROUP LTD at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HIGHGATE CARE SERVICES LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HIGHGATE CARE SERVICES LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HIGHGATE CARE SERVICES LTD have on record?
3 shareholders are shown on record for HIGHGATE CARE SERVICES LTD.
What is HIGHGATE CARE SERVICES LTD's company registration number?
HIGHGATE CARE SERVICES LTD's registration number is 06135985, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HIGHGATE CARE SERVICES LTD still an active company?
HIGHGATE CARE SERVICES LTD's status on Companies House is listed as active.
When was HIGHGATE CARE SERVICES LTD incorporated?
HIGHGATE CARE SERVICES LTD was incorporated on 5 March 2007, according to Companies House.
What is HIGHGATE CARE SERVICES LTD's registered address?
The registered address on file for HIGHGATE CARE SERVICES LTD is BRIDLINGTON, United Kingdom.
What legal structure is HIGHGATE CARE SERVICES LTD registered as?
HIGHGATE CARE SERVICES LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HIGHGATE CARE SERVICES LTD?
Two of the 5 officer records shown for HIGHGATE CARE SERVICES LTD are current appointments, filed with Companies House. Richard Hoggart (appointed 2007-04-03) and Andrew Hoggart (appointed 2009-09-01) both serve as Director. The remaining 3 records shown (Joanne Fogg, Peter Lane and 1 other) are former appointments that have since been resigned. Management authority at HIGHGATE CARE SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HIGHGATE CARE SERVICES LTD have a parent company or subsidiaries?
HIGHGATE CARE SERVICES LTD sits 1 level below its ultimate parent, NORTH BAY GROUP LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HIGHGATE CARE SERVICES LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIGHGATE CARE SERVICES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HIGHGATE CARE SERVICES LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HIGHGATE CARE SERVICES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.