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Companies House/Hayes/Company profile

HIGHLIGHTS ASSET MANAGEMENT LTD

Active
12371855·incorporated 2019-12-19

HIGHLIGHTS ASSET MANAGEMENT LTD is an active UK private limited company, incorporated on 19 December 2019 at Companies House (number 12371855; OpenRegistry canonical ID GB-12371855-highlights-asset-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 10,395 active companies registered in Hayes (postcode UB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-19
Registered Address
15 MARINA APPROACH, HAYES, UB4 9TB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

14 charges recorded against the company at Companies House: 13 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HIGHLIGHTS ASSET MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Mikhael Pol De Guzman born 1973 resident in England, British national. Notified 2024-08-12.
    • Owns 25–50% of shares
  • Mrs Sylvie Therese Renee De Guzman born 1970 resident in England, French national. Notified 2024-08-12.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Sylvie Therese Renee De Guzman born 1970 resident in England, French national. Notified 2019-12-19. Ceased 2024-08-13.
    • Has significant influence or control
  • Mrs Sylvie Renee De Guzman born 1972 resident in England, British national. Notified 2024-08-12. Ceased 2024-08-12.
    • Owns 25–50% of shares
  • Mr Michael Pol De Guzman born 1973 resident in England, British national. Notified 2024-08-12. Ceased 2024-08-13.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-12-19. Ceased 2024-08-12.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hayes: