HIGHLANDS HEATH LIMITED

Active - Accounts Filed

General Information

NAME
HIGHLANDS HEATH LIMITED

COMPANY NUMBER
01738202

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/07/1983 (41 years and 4 months old)

WEBSITE
www.highlandsheath.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
28/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LANE HOUSE, 24 PARSONS GREEN LANE
LONDON
SW6 4HS

Telephone: 02087892927
TPS: Yes

TRADING ADDRESSES

Lane House
24 Parsons Green Lane
LONDON
SW6 4HS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.6k

40.75%

NET WORTH

£145

TOTAL LIABILITIES

£18.6k

40.75%

NET ASSETS

£145

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

61

SHAREHOLDERS

145

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Angeleca Jane Louise Silversides (932175596) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Board Member Angeleca Jane Louise Silversides (932175596) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHLANDS HEATH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.6k

40.75%

NET WORTH

£145

TOTAL LIABILITIES

£18.6k

40.75%

NET ASSETS

£145

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
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Stock	-
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Total Current Liabilities	-
Trade Creditors	-
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Bank Overdrafts	-
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Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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Directors Emoluments	-
Shareholder Funds	-
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CASH FLOW	-
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Increase in Cash	-

CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Capital Employed	-
Export	-
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Working Capital	-

RATIOS	-
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Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

61

SHAREHOLDERS

145

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARIE COTTON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INGER BENNETT	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JALEH SANII & AMIR SANII	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARREN SHNIDER & MICHELLE THIN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAISAL SHLASH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CONVILLE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON LOVETT	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN LUCE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PHILLIPS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE JACKMAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BESTBAREN LIMITED	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA LAWRENCE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON LOVETT	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SATPAUL VIRDI	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHANE LOWERY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER REES	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN HOOPER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.K. WATTS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WEATHERALL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUMIT MAJUMDAR	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE VON BIEBERSTEIN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIGUEL MARTIN & FRANCES MARTIN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BLOOM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BONE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE CAMERON-REITH & SHEILA CAMERON-REITH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HAMBLY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA BRISTOW	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. JERBIC & D. JERBIC	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BERG	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMID ATAEI	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE MACDONALD & MARTIN MACDONALD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA SMYLIE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORWEN JENKINS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCEL REYES-CORTEZ	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY DATNOW	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIAN BERTINO & MALGORZATA BERTINO	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLORIA MORGAN & HENRY MORGAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.D. MOONEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HINDUJA	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GAFFNEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.B. ARKLEY & ELIZABETH CASTAGNA	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.S. WHEELER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. MILNE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. VALLANCE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SARGENT	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR FAVRE-BROADY & MRS FAVRE-BROADY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. PARRY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. GUZELIAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. TATEOSSIAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.B. HOWELLS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. MURANI	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PATEL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. JENKINS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. CALLAGHAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. PEARCE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BARLOV	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MEHDI-ZADEH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. COUNSELL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. WARNER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. CHRISTELIS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. TAYLOR	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARGLES	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.K. DEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.M. WHITFORD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HIGHAM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KAINYAH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.E. FALLON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. & M. HADIDI-BEHNOUD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. RODGERS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.M. SANII	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CASALI	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. K & TE LUSHER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DATNOW	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FILIP GAVRILOVIC	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. GOJOVA	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. WASAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS HAZINE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BOURNE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. FLETCHER-JONES	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.G.P. JANSSENS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER WARRENER & ANGELA WARRENER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.P.C. COPE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NUSRAT HUSAIN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.K. PERTWEE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MESSRS BROWN & MARKHAM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.E.A. MORRISON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES SAVAGE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN FOSSICK	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARZAD ZOHREH-MOTLAGH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ALAN ELLIS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVA LIGHT	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. SHEAR	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL STRASHUN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANHAL SHEIKH-KADIR	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.A. KENTON CLAPP & DAVID LILLEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.V. JOYCE & DAVID MILLER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH LUCY SOUTHON & BENEDICT ALEXANDER JENNINGS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALYN HUW & TOSHIKO KANA BAILEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BASIL TSAPRALIS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER DAVID WALLER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.F. WYATT & J.R. WYATT	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. JOUBRINA	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P.G.S. HUNTER & MR C.Y. KADUOKA	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.J. KENNY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUNSTANBURGH DEVELOPMENT LTD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. WILLSON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMEY COLIN DUPONT ELLIS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYONY LOUISE HOSKINS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAZIR NABILA	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.D. POULTER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P.A. BROCK & MS R. BHUIYA	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. ABOUZEID	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MATHER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J.P. SZOKE BURKE & MS N.L. JOLLEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M.E. CALDERBANK	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.J. BARKER & MISS A.J. CLEMENTS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHE REITMEMEIRER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN DAVID MORGAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMINE NURSU KULAC	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOHAIL AHMED	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYDEN BINNS & SIDRAH SHAFAQ	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL HAWORTH & VICTORIA GOODALL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKA VUKOTIC & ANA DIMITRIJEVIC	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE DUTOIT	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELECA SILVERSIDES & RICHARD SILVERSIDES	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRANDA BRISTOW	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES TOWNSHEND & KATHERINE TOWNSHEND	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVANGELINA THEOCHARI & CHRISTOS CHAMOS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELOISE CROWTHER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN PURCHASE & RHYS JOHNSTON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HAMMER & CHRISTINA LODDER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON GLASSOCK	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAN YUAN & YAN MAO	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIOTR KRUCZYNSKI & ANNAMARIA VENTURELLA	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLAS DE WASSEIGE & CRISTINA INFANTE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYED HASAN & SADIA HASAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA LENNOX	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA BROOKS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULETTE KAVANAGH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SMITH & GALIA SMITH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYLEY MACKAY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DSPOP LIMITED	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENA BARRIE & JEFFERY BARRIE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER DREYFUS-GIBSON & ADAM DREYFUS-GIBSON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Jenkins 12/09/2018 - 21/02/2017 (1 years and 6 months) Born in Dec 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jill Favre-Broady 12/09/2018 - 13/12/2001 (16 years and 8 months) Born in Dec 1946 (age: 77)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Halil Ibrahim Hazine 12/09/2018 - Present (6 years and 2 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kathy Hooper 20/01/2021 - Present (3 years and 10 months) Born in Mar 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Particia Elizabeth Smylie 20/01/2021 - Present (3 years and 10 months) Born in Sep 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Angeleca Jane Louise Silversides (932175596) has left the board
Date: 19/04/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Board Member Angeleca Jane Louise Silversides (932175596) Appointed
Date: 15/04/2024	Event: New Board Member Jeremy Colin Dupont Ellis (920142574) Appointed
Date: 12/04/2024	Event: Alexander Michael Shear (925124137) has left the board
Date: 23/02/2024	Event: New Accounts filed
Date: 26/04/2023	Event: ESSKAY MANAGEMENT SERVICES LLP (918893771) has left the board
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 22/03/2022	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 04/04/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Board Member Kathy Hooper (927965378) Appointed
Date: 05/02/2021	Event: New Board Member Particia Elizabeth Smylie (927925010) Appointed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 09/06/2020	Event: New Accounts filed
Date: 05/06/2020	Event: New Board Member Sarah Mather (927035821) Appointed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Marion Theresa Bourne (926452999) has left the board
Date: 25/03/2020	Event: Diane Fair (917636500) has left the board
Date: 19/03/2020	Event: New Company Secretary ESSKAY MANAGEMENT SERVICES LLP (918893771) Appointed
Date: 19/03/2020	Event: ESSKAY MANAGEMENT SERVICES LLP (926799772) has left the board
Date: 13/03/2020	Event: Change in Reg. Office
Date: 12/03/2020	Event: KINLEIGH LIMITED (904916965) has left the board
Date: 12/03/2020	Event: Robin Kraemer (926571303) has left the board
Date: 12/03/2020	Event: Elizabeth Kate Watts (916885418) has left the board
Date: 12/03/2020	Event: Alexander Bryan Timothy Pope (918589935) has left the board
Date: 12/03/2020	Event: New Company Secretary ESSKAY MANAGEMENT SERVICES LLP (926799772) Appointed
Date: 06/01/2020	Event: New Board Member Robin Kraemer (926571303) Appointed
Date: 21/11/2019	Event: New Board Member Marion Theresa Bourne (926452999) Appointed
Date: 20/11/2019	Event: Jeremy Colin Dupont Ellis (920142574) has left the board
Date: 20/11/2019	Event: Elizabeth Blake Castagna (922283065) has left the board
Date: 13/08/2019	Event: New Board Member Elizabeth Blake Castagna (922283065) Appointed
Date: 12/07/2019	Event: New Accounts filed
Date: 18/06/2019	Event: Elizabeth Blake Castagna (922283065) has left the board
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Board Member Halil Ibrahim Hazine (925126866) Appointed
Date: 11/10/2018	Event: New Board Member Richard Jenkins (919262836) Appointed
Date: 11/10/2018	Event: New Board Member Alexander Michael Shear (925124137) Appointed
Date: 08/10/2018	Event: New Board Member Jill Favre-Broady (913179892) Appointed
Date: 08/10/2018	Event: Jill Favre-Broady (925084895) has left the board
Date: 01/10/2018	Event: New Board Member Jill Favre-Broady (925084895) Appointed
Date: 01/10/2018	Event: Change in Reg. Office
Date: 27/09/2018	Event: New Board Member Elizabeth Kate Watts (916885418) Appointed
Date: 01/07/2018	Event: New Accounts filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 19/04/2018	Event: Philip John Hampden-Smith (922148330) has left the board

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HIGHLANDS HEATH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.6k

£145

£18.6k

£145

People Overview

6

61

145

N/A

Documents

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Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.6k

£145

£18.6k

£145

Accounts

People Overview

6

61

145

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™