HIGHLANDS INVESTMENTS LIMITED

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HIGHLANDS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03718675

Incorporation date

24/02/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 29/11/2022)
dot icon12/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon22/10/2025
Total exemption full accounts made up to 2025-02-28
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with updates
dot icon06/02/2025
Statement of capital following an allotment of shares on 2024-10-14
dot icon06/02/2025
Statement of capital following an allotment of shares on 2024-10-28
dot icon20/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon31/10/2024
Withdrawal of a person with significant control statement on 2024-10-31
dot icon31/10/2024
Notification of Highlands Property Group Limited as a person with significant control on 2024-10-28
dot icon28/10/2024
Resolutions
dot icon28/10/2024
Solvency Statement dated 28/10/24
dot icon28/10/2024
Statement by Directors
dot icon28/10/2024
Statement of capital on 2024-10-28
dot icon14/10/2024
Resolutions
dot icon14/10/2024
Solvency Statement dated 14/10/24
dot icon14/10/2024
Statement by Directors
dot icon14/10/2024
Statement of capital on 2024-10-14
dot icon14/10/2024
Termination of appointment of Charles Heitner as a director on 2024-10-13
dot icon14/10/2024
Termination of appointment of Andrew Heitner as a director on 2024-10-13
dot icon14/10/2024
Termination of appointment of Devora Heitner as a director on 2024-10-13
dot icon14/10/2024
Termination of appointment of Sarah Heitner as a secretary on 2024-10-13
dot icon14/10/2024
Termination of appointment of Benzion Yehudah Landau as a director on 2024-10-13
dot icon14/10/2024
Termination of appointment of Rachel Lea Katz as a director on 2024-10-13
dot icon14/10/2024
Termination of appointment of Simmy Pappenheim as a director on 2024-10-13
dot icon14/10/2024
Termination of appointment of Rachel Landau as a director on 2024-10-13
dot icon14/10/2024
Termination of appointment of Elimelech Dov Landau as a director on 2024-10-13
dot icon14/10/2024
Termination of appointment of Liebe Sheindel Rottenberg as a director on 2024-10-13
dot icon14/10/2024
Termination of appointment of David Rottenberg as a director on 2024-10-13
dot icon14/10/2024
Termination of appointment of Claire Wolfish as a director on 2024-10-13
dot icon13/03/2024
Confirmation statement made on 2024-02-24 with no updates
dot icon08/07/2023
Total exemption full accounts made up to 2023-02-28
dot icon20/03/2023
Confirmation statement made on 2023-02-24 with no updates
dot icon14/02/2023
Registration of charge 037186750022, created on 2023-02-09
dot icon11/02/2023
Satisfaction of charge 12 in full
dot icon11/02/2023
Satisfaction of charge 11 in full
dot icon11/02/2023
Satisfaction of charge 13 in full
dot icon11/02/2023
Satisfaction of charge 14 in full
dot icon11/02/2023
Satisfaction of charge 15 in full
dot icon11/02/2023
Satisfaction of charge 037186750016 in full
dot icon11/02/2023
Satisfaction of charge 037186750017 in full
dot icon11/02/2023
Satisfaction of charge 037186750018 in full
dot icon11/02/2023
Satisfaction of charge 037186750019 in full
dot icon11/02/2023
Satisfaction of charge 037186750020 in full
dot icon11/02/2023
Satisfaction of charge 037186750021 in full
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

21
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3,635.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
21
15.03M
-
0.00
3.64K
-
2022
21
15.03M
-
0.00
3.64K
-

Employees

2022

Employees

21 Ascended- *

Net Assets(GBP)

15.03M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.64K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HIGHLANDS INVESTMENTS LIMITED

HIGHLANDS INVESTMENTS LIMITED is an(a) Active company incorporated on 24/02/1999 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHLANDS INVESTMENTS LIMITED?

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HIGHLANDS INVESTMENTS LIMITED is currently Active. It was registered on 24/02/1999 .

Where is HIGHLANDS INVESTMENTS LIMITED located?

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HIGHLANDS INVESTMENTS LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does HIGHLANDS INVESTMENTS LIMITED do?

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HIGHLANDS INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does HIGHLANDS INVESTMENTS LIMITED have?

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HIGHLANDS INVESTMENTS LIMITED had 21 employees in 2022.

What is the latest filing for HIGHLANDS INVESTMENTS LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-20 with no updates.