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The Highlands Mayfair Ltd

The Highlands Mayfair Ltd is an active company incorporated on 24 March 2021 with the registered office located in Harrow, Greater London. The Highlands Mayfair Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13289664
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Unit 3 Bradburys Court
Lyon Road
Harrow
Greater London
HA1 2BY
England
Address changed on 9 Jul 2025 (5 months ago)
Previous address was Unit 3 Bradbury's Court Lyon Road Harrow Middlesex HA1 2BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Urologist • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Feb 1958
The Highlands Company Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Highlands Regent Street Ltd
Indu Gilani and Dr Arun Sahai are mutual people.
Active
The Highlands Property Ltd
Indu Gilani and Dr Arun Sahai are mutual people.
Active
Gilai Property Limited
Indu Gilani and Dr Arun Sahai are mutual people.
Active
The Highlands Company Group Ltd
Indu Gilani and Dr Arun Sahai are mutual people.
Active
The Highlands Online Ltd
Indu Gilani and Dr Arun Sahai are mutual people.
Active
The Highlands Retail Services Limited
Indu Gilani and Dr Arun Sahai are mutual people.
Active
The Highlands Tweed Ltd
Indu Gilani is a mutual person.
Active
Gilani Family Holdings Limited
Indu Gilani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£99.06K
Increased by £42.5K (+75%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£698.42K
Increased by £275.3K (+65%)
Total Liabilities
-£690.37K
Increased by £268.89K (+64%)
Net Assets
£8.05K
Increased by £6.41K (+392%)
Debt Ratio (%)
99%
Decreased by 0.77% (-1%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 17 Dec 2025
The Highlands Company Group Ltd (PSC) Details Changed
5 Months Ago on 9 Jul 2025
Registered Address Changed
5 Months Ago on 9 Jul 2025
Mrs Indu Gilani Details Changed
5 Months Ago on 9 Jul 2025
Dr Arun Sahai Details Changed
5 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 28 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Change of details for The Highlands Company Group Ltd as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Dr Arun Sahai on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mrs Indu Gilani on 9 July 2025
Submitted on 9 Jul 2025
Registered office address changed from Unit 3 Bradbury's Court Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Unit 3 Bradburys Court Lyon Road Harrow Greater London HA1 2BY on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Sep 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Repayment History
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