Website & contact details
- Website
Highlands Properties Holdings Limited
- Incorporated
- 13 February 2008 (18 years)
- Previously known as
- The Business Performance Group Ltd (until 29 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Gordon Peter Christiansen
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 2 Leavesden Lodge1A Leavesden RoadProhalWatfordWD24 5FR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Wadham-Smith, Clive Julian
Secretary · Appointed 28 January 2016
Director · Appointed 1 January 2016
British
Born July 1963 (63)
Officer history (8 former)
16 February 2026
Resigned O'Gara, Robert as Director
6 November 2024
3 January 2024
Resigned Wilson, Jade James as Director
29 October 2021
14 July 2016
19 May 2016
Resigned Dowson, Ewan as Director
28 January 2016
Appointed Wadham-Smith, Clive Julian as Secretary
1 January 2016
8 July 2015
Resigned Wilkinson, Nicholas John as Director
21 August 2014
Appointed Dowson, Ewan as Director
21 August 2014
Resigned Chapman, Annabelle Rose as Director
23 April 2014
Appointed O'Gara, Robert as Director
1 April 2012
Appointed Wilkinson, Nicholas John as Director
1 April 2012
Appointed Wilson, Jade James as Director
1 April 2010
Resigned Chapman, Keith John as Secretary
1 April 2009
13 February 2008
Appointed Chapman, Keith John as Secretary
13 February 2008
Appointed Chapman, Annabelle Rose as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1963 (63)
Former controllers (2)
12 June 2026
Ceased Highlands Properties Holdings LLC — Has significant influence or control (as a firm)
11 August 2021
Ceased Robert O'Gara — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£17,786)
- Cash
- £113,080
- Debt Ratio
- 106%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £73,053 | £74,013 | £116,457 | £103,518 | £212,572 | £0 | |
| Current Assets | £211,156 | £244,830 | £255,502 | £362,389 | £329,272 | £193,192 | £233,253 |
| Debtors | £98,076 | £160,896 | £150,627 | £261,623 | £281,186 | £100,620 | £166,466 |
| Cash | £113,080 | £52,057 | £69,862 | £100,766 | £48,086 | £92,572 | £66,787 |
| Creditors (< 1 year) | £172,687 | £169,721 | £240,278 | £269,414 | £272,044 | £325,392 | |
| Creditors (> 1 year) | £248,263 | £276,291 | £266,210 | £260,888 | |||
| Net Current Assets | £101,618 | £72,143 | £85,781 | £122,111 | £59,858 | (£78,852) | (£92,139) |
| Net Assets | (£17,786) | (£102,107) | (£74,053) | (£40,581) | £11,542 | (£78,852) | (£92,459) |
| Shareholder Funds | (£17,786) | (£102,107) | (£74,053) | (£40,581) | £11,542 | (£78,852) | (£92,459) |
What Highlands Properties Holdings say about themselves
“Highlands is a Performance-led sales growth agency focused on Amazon and high-value selected B2B and retail channels”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 17 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Notification of a person with significant control | |||
| 27 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 December 2025 |
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