Menna Overview
Here’s a quick overview of HIGHLANDS PROPERTIES HOLDINGS LIMITED 👀 — a Watford based business that started in 2008.
HIGHLANDS PROPERTIES HOLDINGS LIMITED
- Company statusactive
- Company No06502742
- Age18 years 5 months Incorporated 13 February 2008
- Officers3
Address
Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, WD24 5FR, England
HIGHLANDS PROPERTIES HOLDINGS LIMITED is an active company incorporated on 13 February 2008 and based in Watford, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Capital Allotment Shares
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADHAM-SMITH, Clive Julian | secretary | 28 Jan 2016 | |
| CHRISTIANSEN, Gordon Peter | director | Jul 1963 | 01 Jan 2016 |
| O'GARA, Robert | director | Jul 1962 | 23 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highlands Properties Holdings Llc | 12 Sept 2021 | |
| Mr Robert O'Gara | Jul 1962 | 06 Apr 2016 |
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Here’s a quick overview of HIGHLANDS PROPERTIES HOLDINGS LIMITED 👀 — a Watford based business that started in 2008.