HIGHLANDS PROPERTIES LIMITED
Company details
- Registered name
- HIGHLANDS PROPERTIES LIMITED
- Company number
- 03357947
- Registered office
- 4 CHESTER COURT, CHESTER HALL LANE, BASILDON, ESSEX, SS14 3WR, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68310 — Real estate agencies
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 06 May 2027
- Confirmation statement — last
- 22 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 425 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2024 | Director appointed | — | CLARKE, Darrell Christopher |
| 19/04/2024 | Director resigned | LUSHEY, Christopher | — |
| 01/04/2023 | Person with significant control ceased | Mr Stephen Roger Ayers | — |
| 01/04/2023 | Person with significant control ceased | Mr Kevin David Cruiks | — |
| 01/04/2023 | Person with significant control added | — | Hpl Group Limited |
| 13/12/2019 | Director appointed | — | LUSHEY, Christopher |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Roger Ayers |
| 06/04/2016 | Person with significant control added | — | Mr Kevin David Cruiks |
| 01/03/2010 | Director resigned | GILLIES, Patrick Geoffrey Bruce | — |
| 01/06/2008 | Director appointed | — | GILLIES, Patrick Geoffrey Bruce |
| 08/11/1999 | Charge registered | — | Debenture |
| 11/09/1997 | Charge registered | — | Debenture |
| 22/04/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 22/04/1997 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 22/04/1997 | Director appointed | — | CRUIKS, Kevin David |
| 22/04/1997 | Director appointed | — | AYERS, Stephen Roger |
| 22/04/1997 | Secretary appointed | — | CRUIKS, Kevin David |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HIGHLANDS PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About HIGHLANDS PROPERTIES LIMITED (03357947)
HIGHLANDS PROPERTIES LIMITED is a private limited company incorporated on 22 April 1997 and registered in the United Kingdom under company number 03357947. Its registered office is at 4 CHESTER COURT, CHESTER HALL LANE, BASILDON, ESSEX, SS14 3WR, UNITED KINGDOM. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Hpl Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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