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HIGHLANDS PROPERTIES HOLDINGS LIMITED

HIGHLANDS PROPERTIES HOLDINGS LIMITED is an active private limited company, incorporated on 13 February 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Dwight Road, Watford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. HIGHLANDS PROPERTIES HOLDINGS LIMITED previously had the company name THE BUSINESS PERFORMANCE GROUP LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06502742
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 15 ORBITAL 25 BUSINESS PARK
Address Line 2DWIGHT ROAD
Post TownWATFORD
CountryENGLAND
PostcodeWD18 9DA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 29/01/2016 onwards:
HIGHLANDS PROPERTIES HOLDINGS LIMITED
Prior to 29/01/2016:
THE BUSINESS PERFORMANCE GROUP LTD

Directors

(The company's officers)
MR GORDON PETER CHRISTIANSEN
(~60 year old British national)
UNIT 15 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2016
MR JOHN STUART CONROY
(~51 year old British national)
UNIT 15 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/10/2021
MR ROBERT O'GARA
(~61 year old American national)
UNIT 15 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, WD18 9DA, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED STATES
Appointed on 23/04/2014
MR CLIVE JULIAN WADHAM-SMITH
ROOKERY BARN WATTISFIELD ROAD, WALSHAM-LE-WILLOWS, BURY ST. EDMUNDS, SUFFOLK, IP31 3BD, ENGLAND
  • Current Secretary
Appointed on 28/01/2016

Connections

(Shared officers)
  • MR JOHN STUART CONROY
  • MR JOHN STUART CONROY
  • MR JOHN STUART CONROY
CASE HUT LIMITED
  • MR JOHN STUART CONROY
COLOURPATHGOLF LTD
  • MR JOHN STUART CONROY
FREMANTLE AND HORSLEY LLP
  • MR GORDON PETER CHRISTIANSEN
  • MR GORDON PETER CHRISTIANSEN
IFIX DEVICES LIMITED
  • MR JOHN STUART CONROY
PACKSHACK HOLDINGS LIMITED
  • MR JOHN STUART CONROY
PACKSHACK LIMITED
  • MR JOHN STUART CONROY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HIGHLANDS PROPERTIES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD18 9DA.

Map of HIGHLANDS PROPERTIES HOLDINGS LIMITED at local scale
Map of HIGHLANDS PROPERTIES HOLDINGS LIMITED at local scale
Map of HIGHLANDS PROPERTIES HOLDINGS LIMITED at district scale
Map of HIGHLANDS PROPERTIES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD18 9DA

Other companies with registered offices in WD18 9DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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