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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 3 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
13789098
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 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 Nov 1960
Director • New Zealander • Lives in England • Born in Nov 1952
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Feb 1954
PSC
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Mutual Companies
Brightgem Limited
Ian Heitner, Mrs Freda Leah Landau, and 1 more are mutual people.
Active
Landhigh Estates Limited
Ian Heitner, Mrs Freda Leah Landau, and 1 more are mutual people.
Active
Pennacroft Limited
Mrs Freda Leah Landau and Mr Menachem Schaul Landau are mutual people.
Active
Majorcity Limited
Mrs Freda Leah Landau and Mr Menachem Schaul Landau are mutual people.
Active
Seabridge Properties Limited
Ian Heitner is a mutual person.
Active
Highlands Investments Limited
Ian Heitner and Mr Menachem Schaul Landau are mutual people.
Active
Highlands Services Limited
Ian Heitner and Mr Menachem Schaul Landau are mutual people.
Active
Elegant Properties Limited
Ian Heitner and Mr Menachem Schaul Landau are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£20K
Same as previous period
Total Liabilities
-£20K
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Dec 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Accounting Period Extended
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Incorporated
3 Years Ago on 8 Dec 2021
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Documents
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
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
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
Accounts for a dormant company made up to 29 February 2024
Submitted on 2 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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