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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hughes, David Robert
    Born in January 1959
    Individual (39 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Hughes, David Robert
    Managing Director born in January 1959
    Individual (39 offsprings)
    2003-05-20 ~ 2016-03-29
    OF - Director → CIF 0
    Mr David Hughes
    Born in January 1959
    Individual (39 offsprings)
    Person with significant control
    2021-06-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Parrott, Denise Ann
    Accountant
    Individual (11 offsprings)
    Officer
    2003-05-20 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 3
    Hughes, Sarah Margaret
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 4
    Mr Max Hughes
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2017-05-20 ~ 2021-06-07
    PE - Has significant influence or control → CIF 0
  • 5
    Hughes, Maxwell
    Born in July 1991
    Individual (1 offspring)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-05-20 ~ 2003-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND PROPERTY LIMITED

Period: 2003-07-07 ~ now
Company number: 04770764
Registered names
HIGHLAND PROPERTY LIMITED - now 04469731
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,139 GBP2024-03-31
1,587 GBP2023-03-31
Debtors
34,314 GBP2024-03-31
31,308 GBP2023-03-31
Cash at bank and in hand
1,532 GBP2024-03-31
49,047 GBP2023-03-31
Current Assets
35,846 GBP2024-03-31
80,355 GBP2023-03-31
Net Current Assets/Liabilities
-924,487 GBP2024-03-31
-902,090 GBP2023-03-31
Total Assets Less Current Liabilities
-923,348 GBP2024-03-31
-900,503 GBP2023-03-31
Creditors
Non-current
-1 GBP2024-03-31
-1 GBP2023-03-31
Net Assets/Liabilities
-923,349 GBP2024-03-31
-900,504 GBP2023-03-31
Equity
Called up share capital
51 GBP2024-03-31
51 GBP2023-03-31
Retained earnings (accumulated losses)
-923,400 GBP2024-03-31
-900,555 GBP2023-03-31
Equity
-923,349 GBP2024-03-31
-900,504 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
8,493 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,354 GBP2024-03-31
6,906 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,139 GBP2024-03-31
1,587 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,743 GBP2024-03-31
6,936 GBP2023-03-31
Other Debtors
Amounts falling due within one year
21,571 GBP2024-03-31
24,372 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
34,314 GBP2024-03-31
Current, Amounts falling due within one year
31,308 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,374 GBP2024-03-31
30 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,563 GBP2024-03-31
4,378 GBP2023-03-31
Other Creditors
Current
940,396 GBP2024-03-31
978,037 GBP2023-03-31
Non-current
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • HIGHLAND PROPERTY LIMITED
    Info
    HIGHLAND LIMITED - 2003-07-07
    Registered number 04770764
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • HIGHLAND PROPERTY LIMITED
    S
    Registered number 4770764
    46, St Nicholas Street, Ipswich, Suffolk, England, IP1 1TT
    ENGLAND AND WALES
    CIF 1
  • HIGHLAND PROPERTY LIMITED
    S
    Registered number 4770764
    Cardinal House, St Nicholas Street, Ipswich, Suffolk, IP1 1TT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ACTIVE URBAN FLAGSHIP LLP
    OC407255
    Cardinal House, St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2016-03-14 ~ 2016-06-17
    CIF 1 - LLP Designated Member → ME
  • 2
    HIGHGROVE PARTNERSHIP LLP
    OC369031
    Cardinal House, St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2011-10-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    HIGHLAND FAIRHAVEN LLP
    OC438541
    Wildings, Campsea Ashe, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2021-07-28 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    HIGHLAND PROPERTY (FRAMLINGHAM) LLP
    OC438165
    Third Floor Connexions, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2021-07-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    HIGHLAND SWEFFLING LLP
    OC447853
    Wildings, Campsea Ashe, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-22 ~ now
    CIF 10 - Has significant influence or control → OE
    Officer
    2023-06-22 ~ now
    CIF 7 - LLP Designated Member → ME
  • 6
    STATHAM DEVELOPMENTS LLP
    OC420663
    Cardinal House, St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-16 ~ dissolved
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-01-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    SUTTON VIEW DEVELOPMENTS LLP
    OC439153
    Cardinal House, St. Nicholas Street, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-15 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    Officer
    2021-09-15 ~ dissolved
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.