opendata.bot
Company number
15570640

HIGHLAND SECRET ESCAPES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HIGHLAND SECRET ESCAPES LTD
Company number
15570640
Registered office
SIX WAYS BUSINESS CENTRE, 1 GUILDFORD STREET, BIRMINGHAM, B19 2HN, UNITED KINGDOM · 442 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 March 2024
Status
Active
Age
2 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Amina Naz Ahmed
can appoint and remove directors
Notified 17/03/2024
Dr Hannah Fiaz Latif
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/03/2024
Dr Israr Ahmed
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/03/2024
Dr Siama Fiaz Latif
can appoint and remove directors
Notified 17/03/2024
Dr Sohaib Saeed Siddiq
can appoint and remove directors
Notified 17/03/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Amina Naz Ahmed
born 10/1977 · England can appoint and remove directors Notified 17/03/2024 Controls 4 companies
Dr Hannah Fiaz Latif
born 10/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/03/2024
Dr Israr Ahmed
born 08/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/03/2024 Controls 8 companies
Dr Siama Fiaz Latif
born 05/1976 · England can appoint and remove directors Notified 17/03/2024
Dr Sohaib Saeed Siddiq
born 03/1970 · England can appoint and remove directors Notified 17/03/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2024 Person with significant control added Dr Sohaib Saeed Siddiq
17/03/2024 Person with significant control added Dr Siama Fiaz Latif
17/03/2024 Person with significant control added Dr Israr Ahmed
17/03/2024 Person with significant control added Dr Hannah Fiaz Latif
17/03/2024 Person with significant control added Dr Amina Naz Ahmed

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities -10
Net assets -10

Documents for HIGHLAND SECRET ESCAPES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/15570640
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HIGHLAND SECRET ESCAPES LTD?
According to the official registry, the company number of HIGHLAND SECRET ESCAPES LTD is 15570640.
Where is HIGHLAND SECRET ESCAPES LTD registered?
The registered office is SIX WAYS BUSINESS CENTRE, 1 GUILDFORD STREET, BIRMINGHAM, B19 2HN, UNITED KINGDOM.
What is the SIC code of HIGHLAND SECRET ESCAPES LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HIGHLAND SECRET ESCAPES LTD?
Dr Amina Naz Ahmed is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of HIGHLAND SECRET ESCAPES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HIGHLAND SECRET ESCAPES LTD (15570640)

HIGHLAND SECRET ESCAPES LTD is a private limited company incorporated on 17 March 2024 and registered in the United Kingdom under company number 15570640. Its registered office is at SIX WAYS BUSINESS CENTRE, 1 GUILDFORD STREET, BIRMINGHAM, B19 2HN, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dr Amina Naz Ahmed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Other letting and operating of own or leased real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.