Highlands Heath Limited

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Micro

Highlands Heath Limited

01738202•Private Limited With Share Capital

Lane House, 24 Parsons Green Lane, London, SW64HS
02087892927

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Incorporated

08/07/1983

Company Age

42 years

Directors

7

Employees

2

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Highlands Heath Limited (01738202) is a private limited with share capital incorporated on 08/07/1983 (42 years old) and registered in london, SW64HS. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 08/07/1983
SW64HS
2 employees

Financial Overview

Total Assets

£53.4K

Liabilities

£53.2K

Net Assets

£145

Cash

£52.1K

Key Metrics

2

Employees

7

Directors

143

Shareholders

2

CCJs

Board of Directors

5
J
jeremy colin dupont ellis
director
J
jill favre-broady
director
R
richard jenkins
director
P
particia elizabeth smylie
director
K
kathy hooper
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Memorandum Articles
Category:Incorporation
Date:10-01-2019
Resolution
Category:Resolution
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Termination Director Company
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/06/2027
Filing Date09/01/2026
Latest Accounts28/09/2025

Trading Addresses

Lane House, 24 Parsons Green Lane, London, SW64HSRegistered

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Contact

02087892927
Lane House, 24 Parsons Green Lane, London, SW64HS