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Highams Saaz Group Limited

Highams Saaz Group Limited is an active company incorporated on 3 February 2021 with the registered office located in Wokingham, Berkshire. Highams Saaz Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13176121
Private limited company
Age
4 years
Incorporated 3 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
100 Wharfedale Road
Winnersh
Wokingham
RG41 5RD
England
Address changed on 8 Mar 2024 (1 year 8 months ago)
Previous address was Arlington Business Park 1650 Waterside Drive, Theale Reading RG7 4SA England
Telephone
0118 4032481
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1965
One Heritage Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourgoin Farooq Capital Solutions Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Iya Properties Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Iya Properties (India) Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
The Hive (GBR) Ltd
Christopher Paul Highams is a mutual person.
Active
Iya Properties (Stoke RD) Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
Oakmont Real Estate Group Limited
Mohammed Musaddiq Farooq is a mutual person.
Active
One Global Group Limited
Christopher Paul Highams is a mutual person.
Active
One Global Payments Limited
Christopher Paul Highams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£834
Decreased by £39 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£822.4K
Increased by £1.96K (0%)
Total Liabilities
-£987.5K
Increased by £4.68K (0%)
Net Assets
-£165.1K
Decreased by £2.72K (+2%)
Debt Ratio (%)
120%
Increased by 0.28% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mohammed Musaddiq Farooq Resigned
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
One Heritage Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Christopher Paul Highams (PSC) Resigned
2 Years 6 Months Ago on 28 Apr 2023
One Heritage Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Mohammed Musaddiq Farooq as a director on 30 August 2024
Submitted on 16 Sep 2024
Registered office address changed from Arlington Business Park 1650 Waterside Drive, Theale Reading RG7 4SA England to 100 Wharfedale Road Winnersh Wokingham RG41 5rd on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 20 Feb 2024
Change of details for One Heritage Holdings Limited as a person with significant control on 28 April 2023
Submitted on 19 Feb 2024
Notification of One Heritage Holdings Limited as a person with significant control on 28 April 2023
Submitted on 16 Feb 2024
Cessation of Christopher Paul Highams as a person with significant control on 28 April 2023
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Repayment History
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