Highlands Village Limited

Active02809508 Private limited company
Incorporated
15 April 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 1998
British
Born June 1958 (68)
Director · Appointed 6 May 1993
British
Born August 1951 (75)
Officer history (12 former)
10 February 2023
Resigned Kenward, Sally as Secretary
26 September 2022
Resigned Malde, Nishith as Secretary
26 September 2022
Appointed Kenward, Sally as Secretary
15 August 2022
Resigned Worth, Kathryn as Secretary
15 August 2022
Appointed Malde, Nishith as Secretary
16 April 2019
Appointed Worth, Kathryn as Secretary
16 April 2019
14 April 2009
Resigned Brett, Paul Richard as Secretary
8 May 2007
Resigned Foster, David Martin as Director
16 August 2005
Appointed Brett, Paul Richard as Secretary
2 November 1998
2 November 1998
2 November 1998
Resigned Meller, Stephen Daniel as Secretary
21 August 1998
Resigned Yull, Peter Raymond as Director
27 March 1997
Resigned Facer, John Leslie as Secretary
19 December 1995
Appointed Meller, Stephen Daniel as Secretary
31 December 1994
Resigned Brown, Keith Rodney as Director
22 December 1993
Appointed Yull, Peter Raymond as Director
22 December 1993
Appointed Brown, Keith Rodney as Director
6 May 1993
Appointed Facer, John Leslie as Secretary
6 May 1993
Appointed Foster, David Martin as Director
6 May 1993
Appointed Wicks, Stephen Desmond as Director
6 May 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
6 May 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
15 April 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
15 April 1993
Appointed Ccs Directors Limited as Corporate Nominee 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

Net Assets
£475
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £91,537 £65,474 £15,247 £106,701 £143 £475
Balance sheet detail
202520242023202220212020
Fixed Assets£0£13,899£141,251£49,258£95,562£121,625
Current Assets£475£3,347£21,050£24,913£26,392£26,392
Creditors (< 1 year)£0£17,103£58,924£56,480£56,480
Creditors (> 1 year)£0£0
Net Current Assets£475(£13,756)(£34,550)(£34,011)(£30,088)(£30,088)
Net Assets£475£143£106,701£15,247£65,474£91,537
Shareholder Funds£475£143£106,701£15,247£65,474£91,537

Filings

Filing history not loaded yet. See it on Companies House

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