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Highlands Property Group Limited

Highlands Property Group Limited is a dormant company incorporated on 8 December 2021 with the registered office located in London, Greater London. Highlands Property Group Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
13789098
Private limited company
Age
4 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2025 (2 months ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Same address since incorporation
Telephone
07825 128928
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Feb 1954
Director • New Zealander • Lives in England • Born in Nov 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightgem Limited
Ian Heitner, Freda Leah Landau, and 1 more are mutual people.
Active
Landhigh Estates Limited
Ian Heitner, Freda Leah Landau, and 1 more are mutual people.
Active
Truemart Limited
Ian Heitner is a mutual person.
Active
Pennacroft Limited
Freda Leah Landau and Menachem Schaul Landau are mutual people.
Active
Majorcity Limited
Freda Leah Landau and Menachem Schaul Landau are mutual people.
Active
Highlands Investments Limited
Ian Heitner and Menachem Schaul Landau are mutual people.
Active
Highlands Services Limited
Ian Heitner and Menachem Schaul Landau are mutual people.
Active
Elegant Properties Limited
Ian Heitner and Menachem Schaul Landau are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.67M
Increased by £101.65M (+508128%)
Total Liabilities
-£47.35M
Increased by £47.33M (+236660%)
Net Assets
£54.31M
Increased by £54.31M (+1357849900%)
Debt Ratio (%)
47%
Decreased by 53.4% (-53%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 22 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Jun 2023
Accounting Period Extended
2 Years 11 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 9 Dec 2022
Incorporated
4 Years Ago on 8 Dec 2021
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Documents
Confirmation statement made on 15 November 2025 with no updates
Submitted on 17 Nov 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 22 Oct 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 12 Dec 2024
Registration of charge 137890980001, created on 29 October 2024
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Sub-division of shares on 10 October 2024
Submitted on 21 Oct 2024
Repayment History
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