Highlands Services Limited. Head office in London. Check Director.

Highlands Services Limited, London

Highlands Services Limited is a private limited company. Registered at New Burlington House, 1075, Finchley Road, London NW11 0PU, this 9 years old business was incorporated on 2015-03-05 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the business: Ian H. (appointed on 11 June 2015), Menachem L. (appointed on 11 June 2015).

About
Name: Highlands Services Limited
Number: 09474003
Incorporation date: 2015-03-05
End of financial year: 29 February


Address:	New Burlington House, 1075 Finchley Road London NW11 0PU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Highlands Investments Limited

26 July 2019

Address	New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3718675
Nature of control:	75,01-100% shares 75,01-100% voting rights

Soroh H.

6 April 2016 - 26 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2021-02-28	2022-02-28
Current Assets	1,060,813	1,915,240
Total Assets Less Current Liabilities	508,564	505,257

The deadline for Highlands Services Limited confirmation statement filing is 2024-03-19. The previous one was filed on 2023-03-05. The target date for a subsequent accounts filing is 30 November 2024. Latest accounts filing was sent for the time period up to 28 February 2023.

2 persons of significant control are listed in the official register, namely: Highlands Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1075 Finchley Road, NW11 0PU London. Soroh H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 7th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 7th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 5th March 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, March 2023 \| resolution	Free Download (1 page)
MR01	Registration of charge 094740030003, created on 9th February 2023 filed on: 22nd, February 2023 \| mortgage	Free Download (45 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 29th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 5th March 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 22nd, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 5th March 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 2nd, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 5th March 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened from 31st March 2020 to 29th February 2020 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 26th July 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
TM01	26th July 2019 - the day director's appointment was terminated filed on: 7th, August 2019 \| officers	Free Download (1 page)
TM01	26th July 2019 - the day director's appointment was terminated filed on: 7th, August 2019 \| officers	Free Download (1 page)
TM01	26th July 2019 - the day director's appointment was terminated filed on: 7th, August 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 26th July 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
MR04	Satisfaction of charge 094740030002 in full filed on: 5th, August 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 094740030001 in full filed on: 5th, August 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 24th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 5th March 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
MR01	Registration of charge 094740030002, created on 25th July 2018 filed on: 26th, July 2018 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 094740030001, created on 25th July 2018 filed on: 26th, July 2018 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates 5th March 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 5th March 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th March 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 11th December 2015 filed on: 12th, February 2016 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 11th December 2015: 100.00 GBP filed on: 15th, January 2016 \| capital	Free Download (4 pages)
AP01	New director was appointed on 11th December 2015 filed on: 15th, January 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 11th December 2015 filed on: 15th, January 2016 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 12th June 2015: 2.00 GBP filed on: 24th, June 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 11th June 2015 filed on: 23rd, June 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 11th June 2015 filed on: 23rd, June 2015 \| officers	Free Download (3 pages)
TM01	11th June 2015 - the day director's appointment was terminated filed on: 11th, June 2015 \| officers	Free Download (1 page)
AD01	Address change date: 11th June 2015. New Address: New Burlington House, 1075 Finchley Road London NW11 0PU. Previous address: The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 11th, June 2015 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2015 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 5th March 2015: 1.00 GBP capital

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