Introduction
Watch Company
H
HEIGHTS HARROW LIMITED
HEIGHTS HARROW LIMITED is an active company incorporated on 23 June 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEIGHTS HARROW LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12691962
LTD Company
Age
5 Years
Incorporated 23 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Units 10-11 Fifth Floor 9 Hatton Street London, NW8 8PL,
Previous Addresses
30 Bristol Gardens London W9 2JQ United Kingdom
From: 23 June 2020To: 4 August 2022
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAVANSHAD, Ali Reza
ActiveFifth Floor, LondonNW8 8PL
Born September 1963
Director
Appointed 23 Jun 2020
RAVANSHAD, Ali Reza
Fifth Floor, LondonNW8 8PL
Born September 1963
Director
23 Jun 2020
Active
SULEYMAN, Touker
ActiveFifth Floor, LondonNW8 8PL
Born August 1953
Director
Appointed 23 Jun 2020
SULEYMAN, Touker
Fifth Floor, LondonNW8 8PL
Born August 1953
Director
23 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dandi Holdings Limited
Active5th Floor, LondonNW8 8PL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Dandi Holdings Limited
5th Floor, LondonNW8 8PL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2020
Active
Filing History
17
Description
Type
Date Filed
Document
13 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2026
4 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2022
24 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2021
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2021