Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
The Heights Management Company Limited
- Incorporated
- 31 January 1992 (34 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Andrew John Quinn
- Controlled by
- Sony Group Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor110 Cannon StreetLondonEC4N 6EU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born November 1977
Corporate Secretary · Appointed 1 May 2024
Quinn, Andrew John
Director · Appointed 19 October 2018
British
Born July 1966 (60)
Officer history (30 former)
2 September 2026
2 September 2026
9 October 2025
8 October 2025
1 May 2024
1 May 2024
1 May 2024
1 May 2024
5 May 2020
5 May 2020
Resigned Pegler, Michael John as Secretary
9 December 2019
9 December 2019
Appointed Pegler, Michael John as Secretary
9 December 2019
9 December 2019
19 October 2018
Appointed Quinn, Andrew John as Director
8 August 2018
Resigned Stiglitz, David Melvyn as Director
21 October 2014
25 September 2014
28 February 2013
28 February 2013
Appointed Stiglitz, David Melvyn as Director
5 February 2007
5 February 2007
1 February 2006
1 February 2006
1 February 2006
Resigned Chalmers, John as Director
13 January 2006
27 April 2005
27 April 2005
9 March 2005
3 September 2004
3 September 2004
30 April 2004
30 September 2002
30 September 2002
Resigned Levitt, Louise Gail as Secretary
18 December 2000
Resigned Scott, John as Director
18 December 2000
Appointed Levitt, Louise Gail as Secretary
18 December 2000
21 June 2000
22 May 1998
Appointed Chalmers, John as Director
27 April 1998
Appointed Scott, John as Director
27 April 1998
27 April 1998
10 February 1997
17 September 1996
17 September 1996
17 September 1996
17 September 1996
16 September 1996
9 February 1996
9 February 1996
22 July 1994
22 July 1994
22 July 1994
22 July 1994
26 March 1993
26 March 1993
26 March 1993
26 March 1993
26 March 1993
26 March 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 12209974
Sony Group Corporation
Corporate entity · Notified 28 March 2019
Holds 25–50% of voting rights
Corporation
Reg. no. N/A
Former controllers (2)
9 December 2019
Ceased The Prudential Assurance Company Limited — Owns 25–50% of shares
28 March 2019
Ceased Sony Europe Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
KWF Capitol Limited Owns 75–100% of shares
KWF Heights Limited Owns 75–100% of shares
The Heights Management Company Limited This company Holds 50–75% of voting rights
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 14 August 2026 | Change of details for a person with significant control | |||
| 27 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 26 February 2026 | Change of details for a person with significant control |
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