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Highlands Heath Limited

Highlands Heath Limited is an active company incorporated on 8 July 1983 with the registered office located in London, Greater London. Highlands Heath Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01738202
Private limited company
Age
42 years
Incorporated 8 July 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (8 months remaining)
Address
Lane House
24 Parsons Green Lane
London
SW6 4HS
England
Same address for the past 5 years
Telephone
02087892927
Email
Available in Endole App
People
Officers
8
Shareholders
100
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Dec 1975
Director • Retired • British • Lives in England • Born in Mar 1941
Director • Diagnostic Radiographer • British • Lives in England • Born in Apr 1963
Director • Landlord • British • Lives in England • Born in Dec 1946
Director • Audience/Artist Liaison Usher • British • Lives in England • Born in Sep 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Bassbray Management (Malden Court) Limited
Ms Jill Favre-Broady is a mutual person.
Active
Benhurst Court Limited
Ms Jill Favre-Broady is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£6.21K
Decreased by £12.37K (-67%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.41K
Decreased by £11.32K (-60%)
Total Liabilities
-£7.26K
Decreased by £11.32K (-61%)
Net Assets
£145
Same as previous period
Debt Ratio (%)
98%
Decreased by 1.18% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mrs Angeleca Jane Louise Silversides Appointed
6 Months Ago on 9 Apr 2025
Mr Simon Richard Landray Glassock Appointed
6 Months Ago on 9 Apr 2025
Halil Ibrahim Hazine Resigned
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Angeleca Jane Louise Silversides Resigned
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mrs Angeleca Jane Louise Silversides Appointed
1 Year 7 Months Ago on 27 Mar 2024
Mr Jeremy Colin Dupont Ellis Appointed
1 Year 7 Months Ago on 27 Mar 2024
Alexander Michael Shear Resigned
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Simon Richard Landray Glassock as a director on 9 April 2025
Submitted on 14 Apr 2025
Appointment of Mrs Angeleca Jane Louise Silversides as a director on 9 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Halil Ibrahim Hazine as a director on 28 March 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 28 September 2024
Submitted on 6 Mar 2025
Termination of appointment of Angeleca Jane Louise Silversides as a director on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Appointment of Mrs Angeleca Jane Louise Silversides as a director on 27 March 2024
Submitted on 12 Apr 2024
Appointment of Mr Jeremy Colin Dupont Ellis as a director on 27 March 2024
Submitted on 11 Apr 2024
Termination of appointment of Alexander Michael Shear as a director on 27 March 2024
Submitted on 10 Apr 2024
Repayment History
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