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  4. Highlands Investments Limited

Highlands Investments Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
03718675
Incorporated
24 Feb 199927 years trading
Registered office
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Development of building projects; Renting and operating of Housing Association real estate
Accounts due in
48 days
30 Nov 2026
From the Companies House register, 1 Oct 2026

Highlands Investments Limited is a 27-year-old private limited company registered in London, company number 03718675, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 30 November 2026, and the CT600 for the period to 28 February 2026 is due at HMRC on 28 February 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Nov 2026
in 48 days
For the period to 28 Feb 2026
CT600 due
28 Feb 2027
in 138 days
Period 1 Mar 2025 to 28 Feb 2026
Corporation tax payment
1 Dec 2026
in 49 days
9 months and 1 day after the period end
Confirmation statement
6 Mar 2027
in 144 days
Last made up to 20 Feb 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £720K (+5%) on the year before, to £15M.
  • Current assets of £7.1M against £18M owed within a year: 0.4 times cover.
  • 21 employees on average during the year.
  • Balance sheets on record for 2 years, 2021 to 2022.

Net assets by year

Net assets at each year end, 2021 to 2022£0£10M28 February 2021: net assets £14M£14M202128 February 2022: net assets £15M£15M2022
Net assets at each year end, 2021 to 2022£0£10M28 February 2021: net assets £14M£14M202128 February 2022: net assets £15M£15M2022
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
28 Feb 2022£15M£3,635£7.1M£18M21
28 Feb 2021£14M£2,145£6M£2.9M21

Who runs and owns Highlands Investments Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
I*** H***DirectorMar 1999
M*** L***DirectorMar 1999
S*** H***DirectorApr 2017
16 former officers
NameRoleAppointedLeft
S*** H***SecretaryMar 1999Oct 2024
Aa Company Services LimitedCorporate Nominee SecretaryFeb 1999Mar 1999
A*** H***DirectorApr 2017Oct 2024
C*** H***DirectorApr 2017Oct 2024
D*** H***DirectorApr 2017Oct 2024
R*** K***DirectorApr 2017Oct 2024
B*** L***DirectorApr 2017Oct 2024
E*** L***DirectorApr 2017Oct 2024
E*** L***DirectorApr 2017Apr 2018
J*** L***DirectorApr 2017Apr 2018
R*** L***DirectorApr 2017Oct 2024
S*** P***DirectorApr 2017Oct 2024
D*** R***DirectorApr 2017Oct 2024
L*** R***DirectorApr 2018Oct 2024
C*** W***DirectorApr 2017Oct 2024
Buyview LtdNominee director (company)Feb 1999Mar 1999

Person with significant control

Company · since Oct 2024
Highlands Property Group Limited
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

1 of 22 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Solutus Advisors Limited (As Security Agent)OutstandingFeb 2023
Barclays Bank PLC As Security AgentSatisfied Feb 2023Aug 2019
Barclays Bank PLC (As Security Agent)Satisfied Feb 2023Jan 2019
Barclays Bank PLC (The "Security Agent")Satisfied Feb 2023Jun 2018
Barclays Bank PLC As Security AgentSatisfied Feb 2023Jun 2018
Barclays Bank PLCSatisfied Feb 2023Sep 2016
Barclays Bank PLCSatisfied Feb 2023Apr 2013
Barclays Bank PLCSatisfied Feb 2023Jan 2013
Barclays Bank PLCSatisfied Feb 2023Feb 2011
Barclays Bank PLCSatisfied Feb 2023Feb 2011
Barclays Bank PLCSatisfied Feb 2023Feb 2011
Barclays Bank PLCSatisfied Feb 2023Feb 2011
Nationwide Building SocietySatisfied Apr 2013May 2006
Nationwide Building SocietySatisfied Apr 2013Apr 2003
Nationwide Building SocietySatisfied Apr 2013May 2000
Nationwide Building SocietySatisfied Feb 2013May 2000
Bristol & West PLCSatisfied May 2013Mar 2000
Bristol & West PLCSatisfied Apr 2013Mar 2000
Bristol & West PLCSatisfied Apr 2013Jul 1999
Bristol & West PLCSatisfied Apr 2013Jul 1999
Bristol & West PLCSatisfied Apr 2013May 1999
Bristol & West PLCSatisfied Apr 2013May 1999

Where Highlands Investments Limited is registered

Highlands Investments Limited's registered office on a map of the UK

The registered office is in London (NW11), in the Barnet local authority area, London. Show NW11 0PU on a map.

Other trade companies in NW11

Shared registered office

89 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Highlands Investments Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 November 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Dec 2026 to 31 Dec 2026£150
1 to 3 months late1 Jan 2027 to 28 Feb 2027£375
3 to 6 months late1 Mar 2027 to 31 May 2027£750
More than 6 months lateFrom 1 Jun 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Mar 2027£200
3 months late28 May 2027another £200
6 months late28 Aug 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late28 Feb 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
03718675
Status
Active
Company type
Private limited company
Incorporated
24 February 1999 (27 years ago)
Registered office
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Development of building projects (SIC 41100)
Renting and operating of Housing Association real estate (SIC 68201)
Year end
28 February (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
28 February 2025
Last confirmation statement
20 February 2026
Charges (mortgages)
1 outstanding of 22 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Highlands Investments Limited's accounts due?

Highlands Investments Limited's next accounts are due at Companies House by 30 November 2026 (in 48 days), covering the period to 28 February 2026.

When is Highlands Investments Limited's CT600 due?

The CT600 for the period to 28 February 2026 is due at HMRC by 28 February 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 December 2026.

Is Highlands Investments Limited still trading?

Highlands Investments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Highlands Investments Limited do?

Highlands Investments Limited is registered under Development of building projects (SIC 41100); Renting and operating of Housing Association real estate (SIC 68201).

How old is Highlands Investments Limited?

Highlands Investments Limited was incorporated on 24 February 1999, 27 years ago.

Who runs Highlands Investments Limited?

Highlands Investments Limited has 3 active directors, the longest-serving appointed in Mar 1999. Their names and service addresses are on the Companies House register.

Who owns Highlands Investments Limited?

One person or company has significant control of Highlands Investments Limited: Highlands Property Group Limited (owns 75% or more of the shares).

What is the penalty if Highlands Investments Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Highlands Investments Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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