HIGHLANDS HEATH LIMITED

active Company number 01738202

Private Limited by Shares · Incorporated on 8th Jul 1983

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SIC code: 98000
Registered office: London, SW6 4HS
Company type: Private Limited by Shares
Accounts: Next due 28th Jun 2027

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Overview

HIGHLANDS HEATH LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jul 1983 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

7 Directors View directors

23 Companies at address View all 49 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in SW6 4HS £1,050,000 as of 30th Aug 2024 View postcode page

Average price (all time) £646,992

Average price (since 2016) £970,123

Property sales recorded 65

Property sales since 2016 20

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Ellis	Director	27th Mar 2024	This company	British	View profile
Jill Favre-Broady	Director	12th Sep 2018		British	View profile
Simon Glassock	Director	9th Apr 2025	This company	British	View profile
Kathy Hooper	Director	20th Jan 2021	This company	British	View profile
Richard Jenkins	Director	12th Sep 2018	This company	British	View profile
Angeleca Silversides	Director	9th Apr 2025	This company	British	View profile
Particia Smylie	Director	20th Jan 2021	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 22

Company	Number	Incorporated	Status
YORK HOUSE KENSINGTON RTM COMPANY LIMITED	12443264	5th Feb 2020	active
CAENWOOD COURT RTM COMPANY LIMITED	12295000	4th Nov 2019	active
CAENWOOD COURT FREEHOLD LIMITED	08322412	7th Dec 2012	active
EMS 2012 LLP	OC373042	2nd Mar 2012	dissolved
EMSP LLP	OC355875	23rd Jun 2010	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jul 1983
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 28th Jun 2027
Last accounts made up: 28th Sep 2025
Accounting reference date: 28th Sep

Timeline

8th Jul 1983 Company incorporated
14th Dec 1993 David Brown resigned as Director
14th Dec 1993 Sharon Harris resigned as Director
14th Dec 1993 Susan Kenel resigned as Director
15th Dec 1994 Keith Hunt appointed as Director
20th Aug 1999 Keith Hunt resigned as Director
7th Dec 2000 John Gould resigned as Secretary
7th Dec 2000 Jill Favre-Broady appointed as Director
13th Dec 2001 Jill Favre-Broady resigned as Director
12th Dec 2005 Jasmine Tateossian appointed as Director
12th Dec 2005 Dina Lockwood appointed as Director
12th Dec 2005 Michael Creswell appointed as Director
19th Dec 2006 Dina Lockwood resigned as Director
19th Dec 2006 Caroline Western appointed as Director
19th Dec 2006 Peter Entwistle appointed as Director
19th Dec 2006 Margaret Arden appointed as Director
19th Dec 2006 Patricia Smylie appointed as Director
22nd May 2007 Caroline Western resigned as Director
6th Aug 2007 John Gwynn appointed as Director
4th Dec 2007 John Gwynn resigned as Director
24th Apr 2008 Jasmine Tateossian resigned as Director
24th Apr 2008 Michael Creswell resigned as Director
24th Apr 2008 Margaret Arden resigned as Director
24th Apr 2008 Patricia Smylie resigned as Director
24th Apr 2008 Jill Farve Broady appointed as Director
24th Apr 2008 Simone Warner appointed as Director
24th Apr 2008 Gillian Hillman appointed as Director
24th Apr 2008 Michael Berg appointed as Director
24th Apr 2008 Astrogeiton Sotiriou appointed as Director
15th Aug 2008 Michael Berg resigned as Director
10th Sep 2008 Peter Shepherd appointed as Director
1st Dec 2008 Peter Entwistle resigned as Director
27th Dec 2008 Alastair Jenkins appointed as Director
28th Apr 2009 Jill Farve Broady resigned as Director
28th Apr 2009 Gillian Hillman resigned as Director
28th Apr 2009 Astrogeiton Sotiriou resigned as Director
28th Apr 2009 Alastair Jenkins resigned as Director
28th Apr 2009 Elizaveta Pinchukova appointed as Director
2nd May 2009 Aristogeiton Sotiriou appointed as Director
2nd May 2009 Gillian Hillman appointed as Director
14th Aug 2009 Christopher Aldridge appointed as Director
23rd Nov 2009 Peter Shepherd resigned as Director
15th Jun 2010 Elizaveta Pinchukova resigned as Director
1st Jan 2011 Gillian Hillman resigned as Director
29th Sep 2011 Timothy Pearce appointed as Director
21st May 2012 Simone Warner resigned as Director
3rd Oct 2012 Craig Sutherland appointed as Director
6th Feb 2013 Diane Fair appointed as Director
18th Mar 2013 Christopher Aldridge resigned as Director
22nd Jan 2014 John McKinlay appointed as Director
12th Mar 2014 Aristogeiton Sotiriou resigned as Director
13th Mar 2014 Alexander Pope appointed as Director
21st Oct 2014 Richard Jenkins appointed as Director
26th Nov 2014 Craig Sutherland resigned as Director
27th Feb 2015 Jeremy Ellis appointed as Director
4th Dec 2015 John McKinlay resigned as Director
20th Aug 2016 Timothy Pearce resigned as Director
28th Dec 2016 Philip Hampden-Smith appointed as Director
28th Dec 2016 Philip Hampden-Smith resigned as Director
18th Jan 2017 Philip Hampden-Smith appointed as Director
21st Feb 2017 Richard Jenkins resigned as Director
14th Nov 2017 Elizabeth Castagna appointed as Director
19th Mar 2018 Philip Hampden-Smith resigned as Director
12th Sep 2018 Jill Favre-Broady appointed as Director
12th Sep 2018 Elizabeth Watts appointed as Director
12th Sep 2018 Richard Jenkins appointed as Director
12th Sep 2018 Alexander Shear appointed as Director
12th Sep 2018 Halil Hazine appointed as Director
18th Dec 2018 Elizabeth Castagna resigned as Director
19th Dec 2018 Elizabeth Castagna appointed as Director
23rd Oct 2019 Jeremy Ellis resigned as Director
23rd Oct 2019 Elizabeth Castagna resigned as Director
23rd Oct 2019 Marion Bourne appointed as Director
23rd Oct 2019 Robin Kraemer appointed as Director
10th Mar 2020 Elizabeth Watts resigned as Director
10th Mar 2020 Alexander Pope resigned as Director
10th Mar 2020 ESSKAY MANAGEMENT SERVICES LLP appointed as Corporate secretary
10th Mar 2020 Robin Kraemer resigned as Director
23rd Mar 2020 Diane Fair resigned as Director
30th Mar 2020 Marion Bourne resigned as Director
18th May 2020 Sarah Mather appointed as Director
25th Nov 2020 Sarah Mather resigned as Director
20th Jan 2021 Particia Smylie appointed as Director
20th Jan 2021 Kathy Hooper appointed as Director
21st Apr 2023 ESSKAY MANAGEMENT SERVICES LLP resigned as Corporate secretary
27th Mar 2024 Jeremy Ellis appointed as Director
27th Mar 2024 Alexander Shear resigned as Director
27th Mar 2024 Angeleca Silversides appointed as Director
1st Nov 2024 Angeleca Silversides resigned as Director
28th Mar 2025 Halil Hazine resigned as Director
9th Apr 2025 Angeleca Silversides appointed as Director
15th Apr 2026 Confirmation statement made up
28th Jun 2027 Next accounts due

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