Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Highlands South Road Limited
- Incorporated
- 26 August 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Andrew Gordon HobbsJoe Francis MeadowsPoppy Alice Bond
- Controlled by
- William Alexander Clare
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Highlands South RoadLondonSE23 2UF
Officers 7 active
Officer details are public data from the Companies House register.
Hobbs, Andrew Gordon
Director · Appointed 19 May 2024
New Zealander
Born July 1968 (58)
Meadows, Joe Francis
Director · Appointed 28 June 2023
British
Born September 2000 (26)
Bond, Poppy Alice
Director · Appointed 31 May 2022
British
Born March 2001 (25)
Foulds, Matthew Richard
Director · Appointed 17 August 2011
British
Born May 1978 (48)
British
Born June 1978 (48)
Clare, William Alexander
Director · Appointed 24 March 2010
British
Born October 1975 (51)
Clare, William Alexander
Secretary · Appointed 10 March 2010
Officer history (18 former)
7 June 2026
Resigned Kerr, Sarah Marie as Director
7 June 2026
Resigned Charreyron, Christophe Georges Marie Leon as Director
20 May 2024
Resigned Wood, Sarah Honor Louise as Director
19 May 2024
Appointed Hobbs, Andrew Gordon as Director
28 June 2023
Appointed Meadows, Joe Francis as Director
20 May 2023
31 May 2022
Appointed Bond, Poppy Alice as Director
8 September 2020
28 August 2019
Appointed Charreyron, Christophe Georges Marie Leon as Director
28 August 2019
Appointed Kerr, Sarah Marie as Director
28 August 2019
Appointed Wood, Sarah Honor Louise as Director
1 August 2014
Resigned Rinaldi, Luciano as Director
1 August 2014
Resigned Clare, William Alexander as Secretary
1 August 2013
Resigned Szakola, Anna as Director
17 August 2011
Appointed Foulds, Matthew Richard as Director
17 August 2011
23 June 2011
Resigned Sabine, Isabel as Secretary
23 June 2011
Resigned Sabine, Isabel as Director
23 June 2011
Resigned Walker, Benjamin Michael as Director
22 March 2011
Appointed Clare, William Alexander as Secretary
24 March 2010
Appointed Clare, William Alexander as Director
20 March 2010
Resigned Phillips, Jennifer Lavone as Director
20 March 2010
20 March 2010
Resigned Amunwa, Scholastica Chinyere as Director
10 March 2010
Appointed Clare, William Alexander as Secretary
11 September 2006
Appointed Rinaldi, Luciano as Director
11 September 2006
Appointed Szakola, Anna as Director
16 August 2006
Resigned Ronald, Peter Mark as Director
16 August 2006
Resigned Ronald, Sarah Jane as Director
20 July 2006
Appointed Sabine, Isabel as Secretary
19 June 2006
Resigned Walker, Michael as Director
19 June 2006
Resigned Welch, Sylvie as Director
19 June 2006
Resigned Walker, Michael as Secretary
26 August 2004
Appointed Ronald, Sarah Jane as Director
26 August 2004
Appointed Ronald, Peter Mark as Director
26 August 2004
Appointed Amunwa, Scholastica Chinyere as Director
26 August 2004
26 August 2004
Appointed Welch, Sylvie as Director
26 August 2004
Appointed Phillips, Jennifer Lavone as Director
26 August 2004
Appointed Walker, Michael as Director
26 August 2004
Appointed Sabine, Isabel as Director
26 August 2004
Appointed Walker, Benjamin Michael as Director
26 August 2004
Appointed Walker, Michael as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
William Alexander Clare
Individual · Notified 1 June 2022
Has significant influence or control
British
Born October 1975 (51)
William Alexander Clare
Corporate entity · Notified 1 June 2022
Has significant influence or control
Limited Partnership
Reg. no. 05214814
Former controllers (6)
27 May 2024
Ceased Christophe Georges Marie Leon Charreyron — Has significant influence or control
27 May 2024
Ceased Matthew Richard Foulds — Has significant influence or control
27 May 2024
Ceased Sarah Marie Kerr — Has significant influence or control
20 May 2024
Ceased Sarah Honor Louise Wood — Has significant influence or control
27 May 2023
20 May 2023
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £1,056 | ||||||
| Net Current Assets | £0 | £1,056 | |||||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £1,056 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £1,056 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Director's details changed | |||
| 7 June 2026 | Termination of appointment of a director | |||
| 7 June 2026 | Termination of appointment of a director | |||
| 7 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 5 June 2026 | Accounts for a dormant company | 31 August 2025 |
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