This company is commonly known as The Highlands Group Limited. The company was founded 7 years ago and was given the registration number 10485227. The firm's registered office is in CHELMSFORD. You can find them at Springwood Stonehill Road, Roxwell, Chelmsford, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
| Name | : | THE HIGHLANDS GROUP LIMITED |
|---|---|---|
| Company Number | : | 10485227 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2016 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Springwood Stonehill Road, Roxwell, Chelmsford, England, CM1 4NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Knightsbridge Green, London, England, SW1X 7QA | Director | 10 January 2022 | Active |
| Berkeley House, 16 The Chipping, Tetbury, England, GL8 8ET | Director | 17 November 2016 | Active |
| Flat 603, Cromwell Road, London, England, SW7 4XF | Director | 21 July 2022 | Active |
| 1, Knightsbridge Green, London, England, SW1X 7QA | Director | 15 June 2023 | Active |
| Africa Focus Group Limited | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | Cosco Tower, Unit 1411, 14th Floor, Cosco Tower, Sheung Wan, Hong Kong, |
| Nature of control | : |
|
| Mr Heine Jan Van Niekerk | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 1, Knightsbridge Green, London, England, SW1X 7QA |
| Nature of control | : |
|
| The Caledonia Highland Trust | ||
| Notified on | : | 16 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Caledonia, Gould, Sheridan, United Kingdom, |
| Nature of control | : |
|
| Errol Gregor | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flat 5.01, Bolander Grove, London, England, SW6 1EQ |
| Nature of control | : |
|
| Africa Defence Group Limited | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley House, 16 The Chipping, Tetbury, England, GL8 8ET |
| Nature of control | : |
|
| Heine Van Niekerk | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Berkeley House, 16 The Chipping, Tetbury, England, GL8 8ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Capital | Capital allotment shares. | Download |
| 2022-03-02 | Capital | Capital allotment shares. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Officers | Second filing of director appointment with name. | Download |
| 2022-02-02 | Resolution | Resolution. | Download |
| 2022-02-01 | Capital | Capital alter shares subdivision. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-27 | Persons with significant control | Change to a person with significant control. | Download |
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