YARROW HEIGHTS HOLDINGS LTD

Key Data

Status

Active

Company No.

13073852

Incorporation date

09/12/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

15/04/2026

Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

22/07/2025

Director's details changed for Mrs Rachel Slevin on 2025-07-11

View PDF (2 pages)

13/06/2025

Termination of appointment of Stephen George Gerard Aiano as a director on 2025-06-01

View PDF (1 pages)

30/05/2025

Previous accounting period shortened from 2025-01-26 to 2024-08-31

View PDF (1 pages)

30/05/2025

Full accounts made up to 2024-08-31

View PDF (23 pages)

23/12/2024

Registration of charge 130738520003, created on 2024-12-23

View PDF (120 pages)

10/12/2024

Director's details changed for Mrs Emily Elizabeth Gibson on 2024-01-26

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (8 pages)

24/10/2024

Total exemption full accounts made up to 2024-01-26

View PDF (12 pages)

02/09/2024

Appointment of Mr Gary Leigh Balcombe as a director on 2024-08-31

View PDF (2 pages)

11/06/2024

Registered office address changed from 4th Floor South, 14- 16 Waterloo Place Waterloo Place London SW1Y 4AR England to 58 Buckingham Gate London SW1E 6AJ on 2024-06-11

View PDF (1 pages)

11/06/2024

Change of details for Cavendish Education and Training Limited as a person with significant control on 2024-06-11

View PDF (2 pages)

25/04/2024

Registration of charge 130738520002, created on 2024-04-22

View PDF (15 pages)

17/04/2024

Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19

View PDF (2 pages)

13/02/2024

Satisfaction of charge 130738520001 in full

View PDF (1 pages)

02/02/2024

Resolutions

View PDF (1 pages)

02/02/2024

Memorandum and Articles of Association

View PDF (8 pages)

31/01/2024

Previous accounting period extended from 2023-12-31 to 2024-01-26

View PDF (1 pages)

30/01/2024

Change of share class name or designation

View PDF (2 pages)

30/01/2024

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 4th Floor South, 14- 16 Waterloo Place Waterloo Place London SW1Y 4AR on 2024-01-30

View PDF (1 pages)

29/01/2024

Appointment of Mr Aatif Naveed Hassan as a director on 2024-01-26

View PDF (2 pages)

29/01/2024

Appointment of Mr Simon Coles as a director on 2024-01-26

View PDF (2 pages)

29/01/2024

Appointment of Mrs Emily Elizabeth Gibson as a director on 2024-01-26

View PDF (2 pages)

29/01/2024

Appointment of Mrs Gemma Claire Doyle as a director on 2024-01-26

View PDF (2 pages)

29/01/2024

Appointment of Mr Stephen George Gerard Aiano as a director on 2024-01-26

View PDF (2 pages)

29/01/2024

Appointment of Mrs Rachel Slevin as a director on 2024-01-26

View PDF (2 pages)

29/01/2024

Termination of appointment of David Vikram Persaud as a director on 2024-01-26

View PDF (1 pages)

29/01/2024

Termination of appointment of Alfred Louis Foglio as a director on 2024-01-26

View PDF (1 pages)

29/01/2024

Notification of Cavendish Education and Training Limited as a person with significant control on 2024-01-26

View PDF (2 pages)

29/01/2024

Cessation of Alfred Louis Foglio as a person with significant control on 2024-01-26

View PDF (1 pages)

29/01/2024

Cessation of David Vikram Persaud as a person with significant control on 2024-01-26

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (15 pages)

13/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/11/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
679.36K
-
0.00
158.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hassan, Aatif Naveed	Director	26/01/2024 - Present	218
Persaud, David Vikram	Director	09/12/2020 - 26/01/2024	27
Aiano, Stephen George Gerard	Director	26/01/2024 - 01/06/2025	24
Doyle, Gemma Claire	Director	26/01/2024 - Present	24
Gibson, Emily Elizabeth	Director	26/01/2024 - Present	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About YARROW HEIGHTS HOLDINGS LTD

YARROW HEIGHTS HOLDINGS LTD is an(a) Active company incorporated on 09/12/2020 with the registered office located at 58 Buckingham Gate, London SW1E 6AJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YARROW HEIGHTS HOLDINGS LTD?

YARROW HEIGHTS HOLDINGS LTD is currently Active. It was registered on 09/12/2020 .

Where is YARROW HEIGHTS HOLDINGS LTD located?

YARROW HEIGHTS HOLDINGS LTD is registered at 58 Buckingham Gate, London SW1E 6AJ.

What does YARROW HEIGHTS HOLDINGS LTD do?

YARROW HEIGHTS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for YARROW HEIGHTS HOLDINGS LTD?

The latest filing was on 15/04/2026: Director's details changed for Mr Aatif Naveed Hassan on 2026-04-01.