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HIGHLANDS INVESTMENTS LIMITED

Active
03718675·incorporated 1999-02-24

HIGHLANDS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 24 February 1999 at Companies House (number 03718675; OpenRegistry canonical ID GB-03718675-highlands-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-24
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

22 charges recorded against the company at Companies House: 1 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

HIGHLANDS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Highlands Property Group Limited (United Kingdom reg. 13789098). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-24. Ceased 2024-10-28.

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