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Highlands Properties Limited, SS0 9PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHLANDS PROPERTIES LIMITED

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

This company is commonly known as Highlands Properties Limited. The company was founded 27 years ago and was given the registration number 03357947. The firm's registered office is in ESSEX. You can find them at Kingsridge House 601 London Road, Westcliff On Sea, Essex, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HIGHLANDS PROPERTIES LIMITED
Company Number:03357947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Kingsridge House 601 London Road, Westcliff On Sea, Essex, SS0 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsridge House 601 London Road, Westcliff On Sea, Essex, SS0 9PE

Secretary22 April 1997Active
Kingsridge House 601 London Road, Westcliff On Sea, Essex, SS0 9PE

Director22 April 1997Active
Kingsridge House 601 London Road, Westcliff On Sea, Essex, SS0 9PE

Director22 April 1997Active
Kingsridge House 601 London Road, Westcliff On Sea, Essex, SS0 9PE

Director13 December 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1997Active
Kingsridge House 601 London Road, Westcliff On Sea, Essex, SS0 9PE

Director01 June 2008Active

People with Significant Control

Hpl Group Limited
Notified on:01 April 2023
Status:Active
Country of residence:England
Address:601, London Road, Westcliff-On-Sea, England, SS0 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Cruiks
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Kingsridge House 601 London Road, Essex, SS0 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Roger Ayers
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:Kingsridge House 601 London Road, Essex, SS0 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

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