Highlands Investments Limited

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Highlands Investments Limited

03718675Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

24/02/1999

Company Age

27 years

Directors

3

Employees

18

SIC Code

41100

Risk

high risk

Company Overview

Registration, classification & business activity

Highlands Investments Limited (03718675) is a private limited with share capital incorporated on 24/02/1999 (27 years old) and registered in london, NW110PU. The company operates under SIC code 41100 and is classified as Small.

Highlands investments limited is a construction company based out of new burlington house 1075 finchley road, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 24/02/1999
NW110PU
18 employees

Financial Overview

Total Assets

£196.8K

Liabilities

£196.7K

Net Assets

£100

Est. Turnover

£1.77M

AI Estimated
Unreported
Cash

£196.7K

Key Metrics

18

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Charges

22

Registered

1

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2024
Legacy
Category:Capital
Date:28-10-2024
Legacy
Category:Insolvency
Date:28-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2024
Legacy
Category:Capital
Date:14-10-2024
Legacy
Category:Insolvency
Date:14-10-2024
Resolution
Category:Resolution
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Memorandum Articles
Category:Incorporation
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2013

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date21/10/2025
Latest Accounts28/02/2025

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PU

Contact