The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Heitner, Ian
    Company Director born in November 1952
    Individual (31 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Landau, Menachem Schaul
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Heitner, Sarah
    Housewife born in February 1954
    Individual (23 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    New Burlington House, 1075, Finchley Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Landau, Elly
    Born in July 1987
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Pappenheim, Simmy
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2024-10-13
    OF - Director → CIF 0
  • 3
    Wolfish, Claire
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2024-10-13
    OF - Director → CIF 0
  • 4
    Rottenberg, Liebe Sheindel
    Born in December 1989
    Individual
    Officer
    2018-04-01 ~ 2024-10-13
    OF - Director → CIF 0
  • 5
    Landau, Elimelech Dov
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2024-10-13
    OF - Director → CIF 0
  • 6
    Katz, Rachel Lea
    Born in March 1986
    Individual
    Officer
    2017-04-03 ~ 2024-10-13
    OF - Director → CIF 0
  • 7
    Landau, Benzion Yehudah
    Born in July 1992
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ 2024-10-13
    OF - Director → CIF 0
  • 8
    Heitner, Charles
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ 2024-10-13
    OF - Director → CIF 0
  • 9
    Heitner, Sarah
    Individual (23 offsprings)
    Officer
    1999-03-30 ~ 2024-10-13
    OF - Secretary → CIF 0
  • 10
    Rottenberg, David
    Born in November 1985
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2024-10-13
    OF - Director → CIF 0
  • 11
    Landau, Joseph Chaim
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Heitner, Andrew
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ 2024-10-13
    OF - Director → CIF 0
  • 13
    Heitner, Devora
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2024-10-13
    OF - Director → CIF 0
  • 14
    Landau, Rachel
    Born in December 1990
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2024-10-13
    OF - Director → CIF 0
  • 15
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1999-02-24 ~ 1999-03-30
    PE - Nominee Director → CIF 0
  • 16
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1999-02-24 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHLANDS INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
212021-03-01 ~ 2022-02-28
212020-03-01 ~ 2021-02-28
Property, Plant & Equipment
39,097,026 GBP2022-02-28
38,408,371 GBP2021-02-28
Fixed Assets - Investments
592,871 GBP2022-02-28
592,871 GBP2021-02-28
Fixed Assets
39,689,897 GBP2022-02-28
39,001,242 GBP2021-02-28
Debtors
7,073,432 GBP2022-02-28
6,043,441 GBP2021-02-28
Cash at bank and in hand
3,635 GBP2022-02-28
2,145 GBP2021-02-28
Current Assets
7,077,067 GBP2022-02-28
6,045,586 GBP2021-02-28
Net Current Assets/Liabilities
-11,214,066 GBP2022-02-28
3,148,035 GBP2021-02-28
Total Assets Less Current Liabilities
28,475,831 GBP2022-02-28
42,149,277 GBP2021-02-28
Net Assets/Liabilities
15,027,215 GBP2022-02-28
14,307,263 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
Retained earnings (accumulated losses)
15,027,115 GBP2022-02-28
14,307,163 GBP2021-02-28
Equity
15,027,215 GBP2022-02-28
14,307,263 GBP2021-02-28
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
38,947,200 GBP2022-02-28
38,221,088 GBP2021-02-28
Furniture and fittings
853,775 GBP2022-02-28
853,775 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
39,800,975 GBP2022-02-28
39,074,863 GBP2021-02-28
Property, Plant & Equipment - Disposals
Land and buildings
-971,251 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Disposals
-971,251 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,656,007 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,656,007 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
703,949 GBP2022-02-28
666,492 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
703,949 GBP2022-02-28
666,492 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37,457 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,457 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Land and buildings
38,947,200 GBP2022-02-28
38,221,088 GBP2021-02-28
Furniture and fittings
149,826 GBP2022-02-28
187,283 GBP2021-02-28
Amounts invested in assets
Cost valuation, Non-current
592,871 GBP2022-02-28
Non-current
592,871 GBP2022-02-28
592,871 GBP2021-02-28
Trade Debtors/Trade Receivables
33,967 GBP2022-02-28
135,846 GBP2021-02-28
Amounts owed by group undertakings and participating interests
1,698,350 GBP2022-02-28
611,458 GBP2021-02-28
Other Debtors
5,341,115 GBP2022-02-28
5,296,137 GBP2021-02-28
Amounts falling due after one year
4,537,451 GBP2022-02-28
4,424,874 GBP2021-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,631,536 GBP2022-02-28
285,363 GBP2021-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
9,367 GBP2022-02-28
39,534 GBP2021-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
5,901 GBP2021-02-28
Other Creditors
Amounts falling due within one year
2,650,230 GBP2022-02-28
2,566,753 GBP2021-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,549,000 GBP2021-02-28
Other Creditors
Amounts falling due after one year
5,871,190 GBP2022-02-28
5,630,885 GBP2021-02-28
Related profiles found in government register
  • HIGHLANDS INVESTMENTS LIMITED
    Info
    Registered number 03718675
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1999-02-24 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HIGHLANDS INVESTMENTS LIMITED
    S
    Registered number 3718675
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    505,257 GBP2022-02-28
    Person with significant control
    2019-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,310,454 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.