Menna Overview
Here’s a quick overview of THE HIGHLANDS GROUP LIMITED 👀 — a Esher based business that started in 2016.
THE HIGHLANDS GROUP LIMITED
- Company statusactive
- Company No10485227
- Age9 years 8 months Incorporated 17 November 2016
- Officers2
Address
24 The Parade, Claygate, Esher, KT10 0NU, England
THE HIGHLANDS GROUP LIMITED is an active company incorporated on 17 November 2016 and based in Esher, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Capital Allotment Shares
4 Years Ago on 08 Mar 2022
Capital Allotment Shares
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 02 Feb 2022
Resolution
4 Years Ago on 02 Feb 2022
Capital Alter Shares Subdivision
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Alexander Fraser | director | Dec 1952 | 10 Jan 2022 |
| VAN NIEKERK, Heine Jan | director | Mar 1972 | 17 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Africa Focus Group Limited | 30 Apr 2024 | |
| Mr Heine Jan Van Niekerk | Mar 1972 | 30 Nov 2020 |
| Africa Focus Group Limited | 30 Nov 2020 | |
| The Caledonia Highland Trust | 16 Nov 2017 | |
| Errol Gregor | 28 Jul 2017 | |
| Africa Defence Group Limited | 10 Feb 2017 | |
| Heine Van Niekerk | Mar 1972 | 17 Nov 2016 |
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Here’s a quick overview of THE HIGHLANDS GROUP LIMITED 👀 — a Esher based business that started in 2016.