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HIGHLANDS PROPERTIES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highlands Properties Holdings Limited. The company was founded 17 years ago and was given the registration number 06502742. The firm's registered office is in LOUGHTON. You can find them at Old Station Road, , Loughton, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGHLANDS PROPERTIES HOLDINGS LIMITED
Company Number:06502742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Old Station Road, Loughton, Essex, England, IG10 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rookery Barn, Wattisfield Road, Walsham-Le-Willows, Bury St. Edmunds, England, IP31 3BD

Secretary28 January 2016Active
Unit 15, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director01 January 2016Active
Unit 15, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director29 October 2021Active
Unit 15, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director23 April 2014Active
1 Pig Lane, Bishops Stortford, CM22 7PA

Secretary13 February 2008Active
Performance House, Unit 29, Shire Hill, Saffron Walden, United Kingdom, CB11 3AQ

Director13 February 2008Active
Allen House, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX

Director01 April 2009Active
Allen House, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX

Director21 August 2014Active
Performance House, Unit 29, Shire Hill, Saffron Walden, United Kingdom, CB11 3AQ

Director01 April 2012Active
Unit 15, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director01 April 2012Active

People with Significant Control

Highlands Properties Holdings Llc
Notified on:12 September 2021
Status:Active
Country of residence:United States
Address:817w, Peachtree Street Ne, Atlanta, United States,
Nature of control:
  • Significant influence or control as firm
Mr Robert O'Gara
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:England
Address:Old Station Road, Loughton, England, IG10 4PL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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