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Highlands Investments Limited

Highlands Investments Limited is an active company incorporated on 24 February 1999 with the registered office located in London, Greater London. Highlands Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03718675
Private limited company
Age
26 years
Incorporated 24 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Housewife • Lives in UK • Born in Feb 1954
Director • New Zealander • Lives in England • Born in Nov 1952
Director • None • British • Lives in England • Born in Jul 1992
Director • None • British • Lives in UK • Born in Mar 1980
Director • None • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£196.69K
Decreased by £406.31K (-67%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£196.79K
Decreased by £46.92M (-100%)
Total Liabilities
-£196.69K
Decreased by £32.75M (-99%)
Net Assets
£100
Decreased by £14.18M (-100%)
Debt Ratio (%)
100%
Increased by 30.04% (+43%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 22 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Highlands Property Group Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Claire Wolfish Resigned
1 Year Ago on 13 Oct 2024
David Rottenberg Resigned
1 Year Ago on 13 Oct 2024
Liebe Sheindel Rottenberg Resigned
1 Year Ago on 13 Oct 2024
Elimelech Dov Landau Resigned
1 Year Ago on 13 Oct 2024
Rachel Landau Resigned
1 Year Ago on 13 Oct 2024
Simmy Pappenheim Resigned
1 Year Ago on 13 Oct 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 22 Oct 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 6 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 20 Nov 2024
Withdrawal of a person with significant control statement on 31 October 2024
Submitted on 31 Oct 2024
Notification of Highlands Property Group Limited as a person with significant control on 28 October 2024
Submitted on 31 Oct 2024
Statement of capital on 28 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Solvency Statement dated 28/10/24
Submitted on 28 Oct 2024
Repayment History
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