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THE HEIGHTS INVESTMENT COMPANY LIMITED

THE HEIGHTS INVESTMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HEIGHTS INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03379348
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HEIGHTS INVESTMENT COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE HEIGHTS INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    The Old House
    2 The Green
    N14 7EG Southgate
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HEIGHTS INVESTMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for THE HEIGHTS INVESTMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for THE HEIGHTS INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Notification of Timothy Michael Whalley as a person with significant control on Jun 01, 2018

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2015

    Statement of capital on Jun 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of THE HEIGHTS INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLACOTT, Janet
    The Old House 2 The Green
    Southgate
    N14 7EG London
    		Secretary
    The Old House 2 The Green
    Southgate
    N14 7EG London
    		BritishHousewife53366420001
    WHALLEY, Timothy Michael
    The Old House 2 The Green
    Southgate
    N14 7EG London
    		Director
    The Old House 2 The Green
    Southgate
    N14 7EG London
    		EnglandBritishInvestment Banker53366350001
    WOOLLACOTT, Janet
    The Old House 2 The Green
    Southgate
    N14 7EG London
    		Director
    The Old House 2 The Green
    Southgate
    N14 7EG London
    		EnglandBritishHousewife53366420001
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Nominee Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		900009060001
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Nominee Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		900015680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HEIGHTS INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Michael Whalley
    The Old House
    2 The Green
    N14 7EG Southgate
    London
    		Jun 01, 2018
    The Old House
    2 The Green
    N14 7EG Southgate
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy Michael Whalley
    The Old House
    2 The Green
    N14 7EG Southgate
    London
    		Sep 01, 2016
    The Old House
    2 The Green
    N14 7EG Southgate
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0