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The Highlands Group Limited

The Highlands Group Limited is an active company incorporated on 17 November 2016 with the registered office located in Esher, Surrey. The Highlands Group Limited was registered 8 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
10485227
Private limited company
Age
8 years
Incorporated 17 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
24 The Parade
Claygate
Esher
KT10 0NU
England
Address changed on 5 Feb 2025 (9 months ago)
Previous address was 1 Knightsbridge Green London SW1X 7QA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British,south African • Lives in South Africa • Born in Dec 1952
Director • South African • Lives in UK • Born in Mar 1972
Africa Focus Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleveland Bay Limited
Heine Jan Van Niekerk is a mutual person.
Active
Euro-Asia Group Limited
Heine Jan Van Niekerk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.54M
Decreased by £137K (-1%)
Total Liabilities
-£9.7M
Increased by £96K (+1%)
Net Assets
£14.84M
Decreased by £233K (-2%)
Debt Ratio (%)
40%
Increased by 0.61% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Registered Address Changed
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Nov 2024
Africa Focus Group Limited (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Heine Jan Van Niekerk (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Heine Jan Van Niekerk (PSC) Appointed
4 Years Ago on 30 Nov 2020
Africa Focus Group Limited (PSC) Resigned
4 Years Ago on 30 Nov 2020
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 3 Sep 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 11 Mar 2025
Notification of Africa Focus Group Limited as a person with significant control on 30 April 2024
Submitted on 4 Mar 2025
Cessation of Heine Jan Van Niekerk as a person with significant control on 30 April 2024
Submitted on 4 Mar 2025
Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 24 the Parade Claygate Esher KT10 0NU on 5 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Nov 2024
Cessation of Africa Focus Group Limited as a person with significant control on 30 November 2020
Submitted on 30 Apr 2024
Notification of Heine Jan Van Niekerk as a person with significant control on 30 November 2020
Submitted on 30 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 30 Nov 2023
Repayment History
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