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Highlands Properties Limited

Highlands Properties Limited is an active company incorporated on 22 April 1997 with the registered office located in . Highlands Properties Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03357947
Private limited company
Age
28 years
Incorporated 22 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4 Chester Court
Chester Hall Lane
Basildon
Essex
SS14 3WR
United Kingdom
Address changed on 4 Apr 2025 (7 months ago)
Previous address was Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Sep 1988
HPL Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highlands Property Investments Limited
Kevin David Cruiks and are mutual people.
Active
Leigh Restoration Limited
Kevin David Cruiks is a mutual person.
Liquidation
Business Magazine Limited
Kevin David Cruiks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£384.89K
Increased by £87.63K (+29%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£1.62M
Increased by £71.87K (+5%)
Total Liabilities
-£309.99K
Increased by £41.73K (+16%)
Net Assets
£1.31M
Increased by £30.14K (+2%)
Debt Ratio (%)
19%
Increased by 1.81% (+10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Mr Darrell Christopher Clarke Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Christopher Lushey Resigned
1 Year 6 Months Ago on 19 Apr 2024
Hpl Group Limited (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
Kevin Cruiks (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
Stephen Roger Ayers (PSC) Resigned
2 Years 7 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 8 May 2025
Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Feb 2025
Appointment of Mr Darrell Christopher Clarke as a director on 1 November 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Christopher Lushey as a director on 19 April 2024
Submitted on 19 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 2 May 2023
Confirmation statement made on 22 April 2023 with updates
Submitted on 2 May 2023
Cessation of Stephen Roger Ayers as a person with significant control on 1 April 2023
Submitted on 2 May 2023
Repayment History
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