Highlands Heath Limited

Active01738202 Private limited company
Incorporated
8 July 1983 (43 years)
Industry
Residents property management (98000)
Directors
Simon Richard Landray Glassock
Angeleca Jane Louise Silversides
Jeremy Colin Dupont Ellis
Accounts type
Total exemption full
Region
Greater London
Address
Lane House
24 Parsons Green Lane
London
SW6 4HS

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Glassock, Simon Richard Landray
Director · Appointed 9 April 2025
British
Born April 1963 (63)
Silversides, Angeleca Jane Louise
Director · Appointed 9 April 2025
British
Born August 1962 (64)
Ellis, Jeremy Colin Dupont
Director · Appointed 27 March 2024
British
Born July 1949 (77)
Hooper, Kathy
Director · Appointed 20 January 2021
British
Born March 1941 (85)
Smylie, Particia Elizabeth
Director · Appointed 20 January 2021
British
Born September 1941 (85)
Director · Appointed 12 September 2018
Also at Bassbray Management (Malden Court) Limited, Benhurst Court Limited
British
Born December 1946 (79)
Jenkins, Richard
Director · Appointed 12 September 2018
British
Born December 1975 (50)
Officer history (68 former)
9 April 2025
Appointed Silversides, Angeleca Jane Louise as Director
9 April 2025
Appointed Glassock, Simon Richard Landray as Director
28 March 2025
Resigned Hazine, Halil Ibrahim as Director
1 November 2024
Resigned Silversides, Angeleca Jane Louise as Director
27 March 2024
Appointed Silversides, Angeleca Jane Louise as Director
27 March 2024
Appointed Ellis, Jeremy Colin Dupont as Director
27 March 2024
Resigned Shear, Alexander Michael as Director
21 April 2023
Resigned Esskay Management Services LLP as Corporate Secretary
20 January 2021
Appointed Smylie, Particia Elizabeth as Director
20 January 2021
Appointed Hooper, Kathy as Director
25 November 2020
Resigned Mather, Sarah as Director
18 May 2020
Appointed Mather, Sarah as Director
30 March 2020
Resigned Bourne, Marion Theresa as Director
23 March 2020
Resigned Fair, Diane as Director
10 March 2020
Resigned Pope, Alexander Bryan Timothy as Director
10 March 2020
Appointed Esskay Management Services LLP as Corporate Secretary
10 March 2020
Resigned Watts, Elizabeth Kate as Director
10 March 2020
Resigned Kinleigh Limited as Corporate Secretary
10 March 2020
Resigned Kraemer, Robin as Director
23 October 2019
Resigned Castagna, Elizabeth Blake as Director
23 October 2019
Appointed Bourne, Marion Theresa as Director
23 October 2019
Appointed Kraemer, Robin as Director
23 October 2019
Resigned Ellis, Jeremy Colin Dupont as Director
19 December 2018
Appointed Castagna, Elizabeth Blake as Director
18 December 2018
Resigned Castagna, Elizabeth Blake as Director
12 September 2018
Appointed Shear, Alexander Michael as Director
12 September 2018
Appointed Watts, Elizabeth Kate as Director
12 September 2018
Appointed Favre-Broady, Jill as Director
12 September 2018
Appointed Jenkins, Richard as Director
12 September 2018
Appointed Hazine, Halil Ibrahim as Director
19 March 2018
Resigned Hampden-Smith, Philip John as Director
14 November 2017
Appointed Castagna, Elizabeth Blake as Director
21 February 2017
Resigned Jenkins, Richard as Director
18 January 2017
Appointed Hampden-Smith, Philip John as Director
28 December 2016
Resigned Hampden-Smith, Philip John as Director
28 December 2016
Appointed Hampden-Smith, Philip John as Director
20 August 2016
Resigned Pearce, Timothy Ross as Director
4 December 2015
Resigned Mckinlay, John Walden as Director
27 February 2015
Appointed Ellis, Jeremy Colin Dupont as Director
26 November 2014
Resigned Sutherland, Craig Dudley as Director
21 October 2014
Appointed Jenkins, Richard as Director
13 March 2014
Appointed Pope, Alexander Bryan Timothy as Director
12 March 2014
Resigned Sotiriou, Aristogeiton as Director
22 January 2014
Appointed Mckinlay, John Walden as Director
18 March 2013
Resigned Aldridge, Christopher Simon as Director
6 February 2013
Appointed Fair, Diane as Director
3 October 2012
Appointed Sutherland, Craig Dudley as Director
21 May 2012
Resigned Warner, Simone Lesley as Director
29 September 2011
Appointed Pearce, Timothy Ross as Director
1 January 2011
Resigned Hillman, Gillian as Director
15 June 2010
Resigned Pinchukova, Elizaveta as Director
23 November 2009
Resigned Shepherd, Peter Melville as Director
14 August 2009
Appointed Aldridge, Christopher Simon as Director
2 May 2009
Appointed Sotiriou, Aristogeiton as Director
2 May 2009
Appointed Hillman, Gillian as Director
28 April 2009
Appointed Pinchukova, Elizaveta as Director
28 April 2009
Resigned Jenkins, Alastair as Director
28 April 2009
Resigned Farve Broady, Jill as Director
28 April 2009
Resigned Hillman, Gillian as Director
28 April 2009
Resigned Sotiriou, Astrogeiton as Director
27 December 2008
Appointed Jenkins, Alastair as Director
13 December 2008
Resigned Thornton, Jonathan Michael as Secretary
1 December 2008
Resigned Entwistle, Peter John as Director
10 September 2008
Appointed Shepherd, Peter Melville as Director
1 September 2008
Appointed Kinleigh Limited as Corporate Secretary
15 August 2008
Resigned Berg, Michael D as Director
24 April 2008
Appointed Sotiriou, Astrogeiton as Director
24 April 2008
Resigned Creswell, Michael Stuart as Director
24 April 2008
Appointed Hillman, Gillian as Director
24 April 2008
Appointed Warner, Simone Lesley as Director
24 April 2008
Appointed Farve Broady, Jill as Director
24 April 2008
Resigned Tateossian, Jasmine, Doctor as Director
24 April 2008
Appointed Berg, Michael D as Director
24 April 2008
Resigned Smylie, Patricia Elizabeth as Director
24 April 2008
Resigned Arden, Margaret Lilith as Director
4 December 2007
Resigned Gwynn, John Brind as Director
6 August 2007
Appointed Gwynn, John Brind as Director
22 May 2007
Resigned Braganza, Ronald as Director
22 May 2007
Resigned Western, Caroline Anne as Director
22 May 2007
Resigned Vallance, William as Director
19 December 2006
Appointed Western, Caroline Anne as Director
19 December 2006
Resigned Newton, Peter Marcus as Director
19 December 2006
Resigned Lockwood, Dina as Director
19 December 2006
Appointed Entwistle, Peter John as Director
19 December 2006
Appointed Smylie, Patricia Elizabeth as Director
19 December 2006
Appointed Arden, Margaret Lilith as Director
12 December 2005
Appointed Creswell, Michael Stuart as Director
12 December 2005
Appointed Tateossian, Jasmine, Doctor as Director
12 December 2005
Appointed Lockwood, Dina as Director
12 December 2005
Appointed Vallance, William as Director
9 December 2005
Resigned Bristow, Julia Ann as Director
5 December 2005
Resigned Hooper, Kathleen Jennifer as Director
5 December 2005
Resigned Mehdi-Zadeh, Siroos as Director
5 December 2005
Resigned Edge, Edward Mervyn as Director
30 November 2005
Resigned Howells, Lynda as Director
26 January 2005
Resigned Wells, William Anthony as Director
14 December 2004
Appointed Braganza, Ronald as Director
16 December 2003
Appointed Wells, William Anthony as Director
18 December 2002
Appointed Bristow, Julia Ann as Director
9 October 2002
Resigned Watkins, Robert Charles Terence as Director
13 December 2001
Resigned Favre-Broady, Jill as Director
28 November 2001
Resigned Ormiston, Guy as Director
7 December 2000
Resigned Snell, Brian Geoffrey as Director
7 December 2000
Appointed Newton, Peter Marcus as Director
7 December 2000
Appointed Favre-Broady, Jill as Director
7 December 2000
Resigned Cameron Reith, Sheila Frances as Director
7 December 2000
Resigned Gould, John Charles as Secretary
14 December 1999
Appointed Mehdi-Zadeh, Siroos as Director
14 December 1999
Appointed Snell, Brian Geoffrey as Director
14 December 1999
Appointed Ormiston, Guy as Director
14 December 1999
Resigned Spitz, Susanne as Director
14 December 1999
Resigned Hanbury, Heather Gail as Director
14 December 1999
Appointed Edge, Edward Mervyn as Director
14 December 1999
Appointed Howells, Lynda as Director
14 December 1999
Appointed Watkins, Robert Charles Terence as Director
25 August 1999
Resigned Townsend, David John as Director
20 August 1999
Resigned Hunt, Keith David as Director
6 August 1996
Resigned Daly, Bryan as Director
25 January 1996
Appointed Thornton, Jonathan Michael as Secretary
15 December 1994
Appointed Hooper, Kathleen Jennifer as Director
15 December 1994
Resigned Levick, Anne as Director
15 December 1994
Appointed Hunt, Keith David as Director
15 December 1994
Appointed Hanbury, Heather Gail as Director
15 December 1994
Appointed Cameron Reith, Sheila Frances as Director
14 December 1993
Resigned Wolsey, Elizabeth Mary as Director
14 December 1993
Resigned Cameron Reith, Sheila Frances as Director
14 December 1993
Resigned Harris, Sharon as Director
14 December 1993
Resigned Judd, Muriel as Director
14 December 1993
Resigned Kenel, Susan Catherine as Director
14 December 1993
Resigned Brown, David Burdett as Director
14 December 1993
Appointed Levick, Anne as Director
14 December 1993
Appointed Townsend, David John as Director
6 July 1993
Resigned Hunter, Eve as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Cash
£52,059
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 £150 2022 2024 2025 £145 £145 £145
Balance sheet detail
2025202420232022
Fixed Assets£1£1£1
Current Assets£53,389£7,406£13,343
Debtors£1,330£1,195£144
Cash£52,059£6,211£13,199
Creditors (< 1 year)£53,245£7,262£18,577£13,199
Net Current Assets£144£144£144
Shareholder Funds£145£145£145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates15 April 2026
9 January 2026Total exemption full accounts28 September 2025
15 April 2025Confirmation statement with updates15 April 2025
14 April 2025Appointment of a director
14 April 2025Appointment of a director
Show all recent filings

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