Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Highlands Investments Limited
- Incorporated
- 24 February 1999 (27 years)
- Industry
- Development of building projects (41100) Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 22
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 21
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2017
Also at Dealmore Limited, Brightgem Limited (proposed for strike-off)
British
Born February 1954 (72)
Director · Appointed 30 March 1999
New Zealander
Born November 1952
Director · Appointed 30 March 1999
British
Born July 1958 (68)
Officer history (16 former)
13 October 2024
Resigned Pappenheim, Simmy as Director
13 October 2024
13 October 2024
13 October 2024
13 October 2024
13 October 2024
13 October 2024
Resigned Landau, Benzion Yehudah as Director
13 October 2024
Resigned Katz, Rachel Lea as Director
13 October 2024
13 October 2024
Resigned Landau, Rachel as Director
13 October 2024
13 October 2024
Resigned Landau, Elimelech Dov as Director
1 April 2018
1 April 2018
1 April 2018
3 April 2017
Appointed Landau, Benzion Yehudah as Director
3 April 2017
3 April 2017
Appointed Katz, Rachel Lea as Director
3 April 2017
3 April 2017
Appointed Landau, Elimelech Dov as Director
3 April 2017
3 April 2017
Appointed Landau, Rachel as Director
3 April 2017
3 April 2017
Appointed Pappenheim, Simmy as Director
3 April 2017
3 April 2017
3 April 2017
3 April 2017
30 March 1999
30 March 1999
30 March 1999
30 March 1999
30 March 1999
24 February 1999
24 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13789098
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Heitzone Properties Limited Owns 75–100% of shares
Highlands Investments Limited This company Owns 75–100% of shares
Landhigh Estates Limited Owns 75–100% of shares
Landzone Properties Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,027,215
- up £719,952 (5%)
- Cash
- £3,635
- up £1,490 (69%)
- Employees
- 21
- no change
- Debt Ratio
- 68%
- Current Ratio
- 0.4x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £39,689,897 |
| Current Assets | £7,077,067 |
| Debtors | £7,073,432 |
| Cash | £3,635 |
| Creditors (< 1 year) | £18,291,133 |
| Creditors (> 1 year) | £10,524,616 |
| Net Current Assets | (£11,214,066) |
| Net Assets | £15,027,215 |
| Shareholder Funds | £15,027,215 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 22 October 2025 | Total exemption full accounts | 28 February 2025 | ||
| 24 February 2025 | Confirmation statement with updates | 24 February 2025 | ||
| 6 February 2025 | Statement of capital following an allotment of shares | |||
| 6 February 2025 | Statement of capital following an allotment of shares |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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