Menna Overview
Here’s a quick overview of THE HEIGHTS INVESTMENT COMPANY LIMITED 👀 — a Southgate, London based business that started in 1997.
THE HEIGHTS INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No03379348
- Age29 years 2 months Incorporated 30 May 1997
- Officers3
Address
The Old House, 2 The Green, Southgate, London, N14 7EG
THE HEIGHTS INVESTMENT COMPANY LIMITED is an active company incorporated on 30 May 1997 and based in Southgate, London. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 11 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 11 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 08 Jun 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 23 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 01 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Jun 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 02 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 13 Jun 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 25 Feb 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOLLACOTT, Janet | secretary | 01 Jun 1997 | |
| WHALLEY, Timothy Michael | director | Aug 1949 | 01 Jun 1997 |
| WOOLLACOTT, Janet | director | Nov 1946 | 01 Jun 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Michael Whalley | Aug 1949 | 01 Jun 2018 |
| Mr Timothy Michael Whalley | Aug 1949 | 01 Sept 2016 |
Related Companies
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WOOLLACOTT, Janet, WHALLEY, Timothy Michael are mutual persons.
WHALLEY, Timothy Michael are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
UK COMPANY SECRETARIES LIMITED, UK INCORPORATIONS LIMITED are mutual persons.
HONG KONG ASSOCIATION(THE)
WHALLEY, Timothy Michael are mutual persons.
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Here’s a quick overview of THE HEIGHTS INVESTMENT COMPANY LIMITED 👀 — a Southgate, London based business that started in 1997.