HH

HIGHLANDS HEATH LIMITED

Active

Company number 01738202

London, England · Incorporated 8 July 1983

Lane House, 24 Parsons Green Lane, London, SW6 4HS, England

Last updated on 9 April 2026

Residents property management · SIC 98000

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
28 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 April 2025
Next due
29 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
10 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Memorandum Articles
Incorporation
10 January 2019 View
Resolution
Resolution
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Termination Director Company
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Termination Director Company With Name
Officers
13 March 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Termination Director Company With Name
Officers
18 June 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Address
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Officers
28 October 2008 View
Resolution
Resolution
24 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
16 June 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Officers
6 December 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Officers
13 January 2004 View
Legacy
Annual Return
11 January 2004 View
Accounts With Accounts Type Full
Accounts
27 November 2003 View
Legacy
Annual Return
5 February 2003 View
Legacy
Officers
20 January 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Annual Return
29 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Accounts With Accounts Type Full
Accounts
13 November 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
21 December 1999 View
Accounts With Accounts Type Full
Accounts
17 November 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1998 View
Legacy
Annual Return
2 January 1998 View
Accounts With Accounts Type Full
Accounts
18 November 1997 View
Legacy
Annual Return
7 February 1997 View
Accounts With Accounts Type Full
Accounts
9 November 1996 View
Legacy
Officers
29 August 1996 View
Legacy
Officers
20 August 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Full
Accounts
8 November 1995 View
Legacy
Annual Return
15 January 1995 View
Legacy
Officers
12 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 November 1994 View
Legacy
Annual Return
4 February 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Legacy
Officers
12 January 1994 View
Accounts With Accounts Type Full
Accounts
3 December 1993 View
Legacy
Officers
12 July 1993 View
Accounts With Accounts Type Full
Accounts
22 February 1993 View
Legacy
Annual Return
1 February 1993 View
Resolution
Resolution
3 December 1992 View
Resolution
Resolution
3 December 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
26 November 1992 View
Legacy
Officers
10 September 1992 View
Legacy
Officers
2 April 1992 View
Accounts With Accounts Type Full
Accounts
3 March 1992 View
Legacy
Annual Return
23 January 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Mortgage
8 January 1992 View
Legacy
Mortgage
8 January 1992 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
20 February 1991 View
Legacy
Annual Return
4 February 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
17 January 1991 View
Accounts With Accounts Type Full
Accounts
2 January 1991 View
Legacy
Officers
6 November 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
8 October 1990 View
Legacy
Officers
26 September 1990 View
Legacy
Officers
26 September 1990 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Full
Accounts
4 June 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Officers
25 October 1989 View
Legacy
Mortgage
3 July 1989 View
Accounts With Accounts Type Full
Accounts
26 May 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Officers
23 May 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Memorandum Articles
Incorporation
16 May 1989 View
Resolution
Resolution
16 May 1989 View
Auditors Resignation Company
Auditors
17 April 1989 View
Legacy
Officers
29 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Mortgage
1 March 1989 View
Legacy
Accounts
16 February 1989 View
Legacy
Annual Return
2 February 1989 View
Legacy
Address
2 February 1989 View
Legacy
Address
31 January 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
18 January 1989 View
Memorandum Articles
Incorporation
18 January 1989 View
Resolution
Resolution
18 January 1989 View
Resolution
Resolution
18 January 1989 View
Legacy
Officers
17 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
21 December 1988 View
Legacy
Officers
19 December 1988 View
Legacy
Mortgage
1 December 1988 View
Legacy
Annual Return
28 April 1988 View
Legacy
Annual Return
28 April 1988 View
Accounts With Accounts Type Small
Accounts
29 February 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Mortgage
18 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
3 September 1985 View
Incorporation Company
Incorporation
8 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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