THE HIGHLANDS GROUP HOLDINGS LIMITED
KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH RH17 7QX- Active
- Private Limited Company
- Company No. 13230009
- Last Updated: 01 Mar 2024
Company Profile
THE HIGHLANDS GROUP HOLDINGS LIMITED was incorporated on Friday, February 26, 2021 as a Private Limited Company with registered address in HAYWARDS HEATH. THE HIGHLANDS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 8 months and 10 days.
| Name | THE HIGHLANDS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13230009 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH RH17 7QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Highlands Group Limited 1 Bolander Grove, Bolander Grove, SW6 1EQ |
Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Felix Winston Grant-Rennick Nationality: British |
Dates: Friday, February 26, 2021 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HIGHLANDS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HIGHLANDS GROUP HOLDINGS LIMITED | 26 Feb 2021 |
| EMANUELA LIMITED | 26 Jan 2022 |