HIGHLANDS INVESTMENTS LIMITED
Overview
| Company Name | HIGHLANDS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03718675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLANDS INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is HIGHLANDS INVESTMENTS LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLANDS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HIGHLANDS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for HIGHLANDS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||
Notification of Highlands Property Group Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 31, 2024 | 2 pages | PSC09 | ||||||||||
Statement of capital on Oct 28, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Claire Wolfish as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Liebe Sheindel Rottenberg as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Rottenberg as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elimelech Dov Landau as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Landau as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simmy Pappenheim as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benzion Yehudah Landau as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Lea Katz as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Heitner as a secretary on Oct 13, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Devora Heitner as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Heitner as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Heitner as a director on Oct 13, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 14, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of HIGHLANDS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEITNER, Ian | Director | 34 The Ridgeway NW11 8QS London | England | New Zealander | 18179350001 | |||||
| HEITNER, Sarah | Director | The Ridgeway NW11 8QS London 34 United Kingdom | United Kingdom | British | 219511050002 | |||||
| LANDAU, Menachem Schaul | Director | 88 Manor Road N16 5BN London | England | British | 15337970001 | |||||
| HEITNER, Sarah | Secretary | 34 The Ridgeway NW11 8QS London | British | 148341930001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| HEITNER, Andrew | Director | Holloway Road N7 6LE London 479 United Kingdom | United Kingdom | British | 197422020001 | |||||
| HEITNER, Charles | Director | Holloway Road N7 6LE London 479 United Kingdom | United Kingdom | British | 204243680001 | |||||
| HEITNER, Devora | Director | The Ridgeway NW11 8QS London 34 United Kingdom | United Kingdom | British | 240948960001 | |||||
| KATZ, Rachel Lea | Director | Manor Road N16 5BN London 66 United Kingdom | United Kingdom | Belgian | 230012300001 | |||||
| LANDAU, Benzion Yehudah | Director | St Andrews Mews Dunsmure Road N16 5HR London 5 United Kingdom | England | British | 194413260001 | |||||
| LANDAU, Elimelech Dov | Director | Manor Road N16 5BN London 66 United Kingdom | England | British | 166781990001 | |||||
| LANDAU, Elly | Director | Dunsmure Road N16 5PT London 87 United Kingdom | United Kingdom | British | 230797830001 | |||||
| LANDAU, Joseph Chaim | Director | Dunsmure Road N16 5PT London 87 United Kingdom | United Kingdom | British | 200425470001 | |||||
| LANDAU, Rachel | Director | St Andrew's Mews N16 5HR London 5 United Kingdom | England | British | 230012280002 | |||||
| PAPPENHEIM, Simmy | Director | Golders Manor Drive NW11 0HT London 50 United Kingdom | United Kingdom | Belgian | 240948930001 | |||||
| ROTTENBERG, David | Director | 87 Dunsmure Road N16 5PT London Flat 2 United Kingdom | United Kingdom | British | 230012310001 | |||||
| ROTTENBERG, Liebe Sheindel | Director | 87 Dunsmure Road N16 5PT London Flat 2 United Kingdom | United Kingdom | British | 230012290001 | |||||
| WOLFISH, Claire | Director | Holloway Road N7 6LE London 479 United Kingdom | United Kingdom | British | 221988520001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of HIGHLANDS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highlands Property Group Limited | Oct 28, 2024 | Finchley Road NW11 0PU London New Burlington House, 1075 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HIGHLANDS INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | Oct 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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