THE HIGHLANDS GROUP LIMITED
Non-Trading
General Information
NAME
THE HIGHLANDS GROUP LIMITED
COMPANY NUMBER
10485227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/11/2016
(8years old)
WEBSITE
https://www.highlandsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
28/07/2017
14/04/2020
LEWIS & CLARK GROUP LIMITED
View all previous names
LONDON
SW1X 7QA
1 Knightsbridge Green
LONDON
SW1X 7QA
Flat 5.01
1 Bolander Grove Bolander Grove
London
SW6 1EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HIGHLANDS GROUP LIMITED | Non-Trading | View Report |
| COVEN CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 19/10/2023 | Alexander Jackson (931021082) has left the board |
Credit Risk Overview
Want to learn more about THE HIGHLANDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HIGHLANDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HIGHLANDS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2016 - Present (8years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/01/2022 - Present (2 years and 10 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in May 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in May 1996 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Apr 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HIGHLANDS GROUP LIMITED | Non-Trading | View Report |
| COVEN CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 19/10/2023 | Alexander Jackson (931021082) has left the board |
| 19/06/2023 | Felix Winston Grant-Rennick (929825648) has left the board |
| 19/06/2023 | New Board Member Alexander Jackson (931021082) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 01/08/2022 | New Board Member Felix Winston Grant-Rennick (929825648) Appointed |
| 25/07/2022 | New Board Member Felix Winston Grant-Rennick (929825602) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Alexander Fraser Russell (929150674) Appointed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 02/06/2021 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 19/04/2019 | Change in Reg. Office |
| 14/12/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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