HIGHLANDS PROPERTIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLANDS PROPERTIES HOLDINGS LIMITED
COMPANY NUMBER
06502742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/02/2008
(16 years and 10 months old)
WEBSITE
www.thinkhighlands.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/02/2008
29/01/2016
THE BUSINESS PERFORMANCE GROUP LTD
WATFORD
WD24 5FR
Telephone: 08454594589
TPS: No
Allen House
The Maltings Station Road
Sawbridgeworth
Hertfordshire
CM21 9JX
Telephone: 4594589
Unit 2
Leavesden Lodge
1a Leavesden Road
WATFORD
WD24 5FR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOGCO INC | N/A | N/A |
| HIGHLANDS PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDEAL VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | John Stuart Conroy (916879705) has left the board |
| 26/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHLANDS PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLANDS PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLANDS PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2014 - Present (10 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 28 |
View Report |
|
28/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2008 - 01/04/2010 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOGCO INC | N/A | N/A |
| HIGHLANDS PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDEAL VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | John Stuart Conroy (916879705) has left the board |
| 26/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | Jade James Wilson (917215777) has left the board |
| 11/07/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member John Stuart Conroy (916879705) Appointed |
| 25/11/2021 | New Board Member John Stuart Conroy (928981328) Appointed |
| 25/11/2021 | New Board Member John Stuart Conroy (928981328) Appointed |
| 25/11/2021 | New Board Member John Stuart Conroy (928981328) Appointed |
| 25/11/2021 | New Board Member John Stuart Conroy (928981328) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 29/06/2020 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 14/11/2016 | Luke Michael, Edwin Chapman (915322290) has left the board |
| 11/11/2016 | Ewan Dowson (919035863) has left the board |
| 26/08/2016 | Change in Reg. Office |
| 26/08/2016 | New Accounts filed |
| 11/04/2016 | New Company Secretary Clive Julian Wadham-Smith (920691280) Appointed |
| 19/03/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Gordon Peter Christiansen (907962616) Appointed |
| 04/12/2015 | Nick Wilkinson (917215544) has left the board |
| 14/03/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 27/08/2014 | Annabelle Rose Chapman (912763875) has left the board |
| 04/06/2014 | New Board Member Robert O'Gara (918818908) Appointed |
| 03/03/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 20/09/2012 | New Board Member Jade Wilson Appointed |
| 20/09/2012 | New Board Member Nick Wilkinson Appointed |
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