HI

HIGHLANDS INVESTMENTS LIMITED

Active

Company number 03718675

London · Incorporated 24 February 1999

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 11 August 2026

Development of building projects · SIC 41100

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
28 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Highlands Property Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 October 2024

Funding

2 funding rounds
28 October 2024
ORDINARY · 50 shares allotted
£50
14 October 2024
ORDINARY · 50 shares allotted
£50
Total (2 rounds, 100 shares)
£100

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Capital Allotment Shares
Capital
6 February 2025 View
Capital Allotment Shares
Capital
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Resolution
Resolution
28 October 2024 View
Legacy
Insolvency
28 October 2024 View
Legacy
Capital
28 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2024 View
Resolution
Resolution
14 October 2024 View
Legacy
Insolvency
14 October 2024 View
Legacy
Capital
14 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Change Person Director Company With Change Date
Officers
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2016 View
Change Account Reference Date Company Previous Extended
Accounts
9 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Resolution
Resolution
4 July 2014 View
Memorandum Articles
Incorporation
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
21 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Legacy
Mortgage
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2013 View
Legacy
Mortgage
7 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
22 November 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
28 November 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Gazette Filings Brought Up To Date
Gazette
9 March 2011 View
Gazette Notice Compulsary
Gazette
8 March 2011 View
Legacy
Mortgage
3 March 2011 View
Legacy
Mortgage
3 March 2011 View
Legacy
Mortgage
3 March 2011 View
Legacy
Mortgage
3 March 2011 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Gazette Filings Brought Up To Date
Gazette
25 February 2009 View
Legacy
Annual Return
24 February 2009 View
Gazette Notice Compulsary
Gazette
27 January 2009 View
Legacy
Annual Return
26 February 2008 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Mortgage
8 June 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Small
Accounts
18 November 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Mortgage
24 April 2003 View
Legacy
Annual Return
1 March 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Accounts With Accounts Type Small
Accounts
2 December 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Small
Accounts
27 December 2000 View
Legacy
Address
18 September 2000 View
Legacy
Mortgage
13 May 2000 View
Legacy
Mortgage
10 May 2000 View
Legacy
Mortgage
9 March 2000 View
Legacy
Mortgage
9 March 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Mortgage
31 July 1999 View
Legacy
Mortgage
31 July 1999 View
Legacy
Mortgage
19 May 1999 View
Legacy
Mortgage
19 May 1999 View
Legacy
Address
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Capital
10 May 1999 View
Incorporation Company
Incorporation
24 February 1999 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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