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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, Maxwell
    Born in July 1991
    Individual (1 offspring)
    Officer
    2016-03-29 ~ now
    OF - Director → 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, Sarah Margaret
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 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, 72071 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 04469731
Registered names
HIGHLAND PROPERTY LIMITED - now 04469731
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
691 GBP2025-03-31
1,139 GBP2024-03-31
Debtors
32,051 GBP2025-03-31
34,314 GBP2024-03-31
Cash at bank and in hand
2,800 GBP2025-03-31
1,532 GBP2024-03-31
Current Assets
34,851 GBP2025-03-31
35,846 GBP2024-03-31
Net Current Assets/Liabilities
-1,008,371 GBP2025-03-31
-924,487 GBP2024-03-31
Total Assets Less Current Liabilities
-1,007,680 GBP2025-03-31
-923,348 GBP2024-03-31
Creditors
Non-current
-1 GBP2025-03-31
-1 GBP2024-03-31
Net Assets/Liabilities
-1,007,681 GBP2025-03-31
-923,349 GBP2024-03-31
Equity
Called up share capital
51 GBP2025-03-31
51 GBP2024-03-31
Retained earnings (accumulated losses)
-1,007,732 GBP2025-03-31
-923,400 GBP2024-03-31
Equity
-1,007,681 GBP2025-03-31
-923,349 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
8,393 GBP2025-03-31
8,493 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,702 GBP2025-03-31
7,354 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
691 GBP2025-03-31
1,139 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,200 GBP2025-03-31
12,743 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
21,851 GBP2025-03-31
Current, Amounts falling due within one year
21,571 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
32,051 GBP2025-03-31
Current, Amounts falling due within one year
34,314 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,923 GBP2025-03-31
11,374 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,862 GBP2025-03-31
8,563 GBP2024-03-31
Other Creditors
Current
1,021,437 GBP2025-03-31
940,396 GBP2024-03-31
Non-current
1 GBP2025-03-31
1 GBP2024-03-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to surplus assets - 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 surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.