The Heights Investment Company Limited

Active03379348 Private limited company
Incorporated
30 May 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Daniel Kester Whalley
Owned by
Janet Woollacott
Accounts type
Micro entity
Region
Greater London
Address
The Old House
2 The Green
Southgate
N14 7EG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Whalley, Daniel Kester
Director · Appointed 17 June 2026
British
Born December 1980 (45)
Secretary · Appointed 1 June 1997
British
Director · Appointed 1 June 1997
British
Born November 1946
Officer history (3 former)
17 June 2026
Appointed Whalley, Daniel Kester as Director
3 November 2025
Resigned Whalley, Timothy Michael as Director
30 May 2000
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
30 May 2000
Resigned UK Incorporations Limited as Corporate Nominee Director
1 June 1997
Appointed Woollacott, Janet as Secretary
1 June 1997
Appointed Woollacott, Janet as Director
1 June 1997
Appointed Whalley, Timothy Michael as Director
30 May 1997
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
30 May 1997
Appointed UK Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 3 November 2025
Owns 75–100% of shares
British
Born November 1946
Former controllers (2)
16 September 2025
Ceased Timothy Michael Whalley — Owns 25–50% of shares
16 September 2025
Ceased Timothy Michael Whalley — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 May 2026

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