Ltd Facts The UK company register, as filed

Register entry · No. 05214814

HIGHLANDS SOUTH ROAD LIMITED

Active Private Limited Company Incorporated 26 Aug 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Aug 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIGHLANDS SOUTH ROAD, LONDON, SE23 2UF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Jun 2027
    Last made up to
    27 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HIGHLANDS SOUTH ROAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £5 —
31 Aug 2024 not published not published — £5 —
31 Aug 2023 not published not published — £5 —
31 Aug 2022 not published not published — £5 —
31 Aug 2021 not published not published — £5 5
31 Aug 2020 not published not published — £5 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
William Alexander Clare Pr Director 24 Mar 2010 — October 1975 British · England
Lya Michelle Noon Civil Servant, Department Of Education Director 17 Aug 2011 — June 1978 British · England
Matthew Richard Foulds Civil Servant, Department Of Education Director 17 Aug 2011 — May 1978 British · United Kingdom
Poppy Alice Bond Student Director 31 May 2022 — March 2001 British · England
Joe Francis Meadows Financial Analyst Director 28 Jun 2023 — September 2000 British · England
Andrew Gordon Hobbs Art Director Director 19 May 2024 — July 1968 New Zealander · England
William Alexander Clare Secretary 10 Mar 2010 — —

Owners and controllers All 9, with past →

NameControlNotifiedCeasedBornNationality · lives in
William Alexander Clare company · 05214814 · United Kingdom Significant influence or control 1 Jun 2022 — —
Mr William Alexander Clare Significant influence or control 1 Jun 2022 — October 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HIGHLANDS SOUTH ROAD LIMITED still trading?

The register shows HIGHLANDS SOUTH ROAD LIMITED as active.

What does HIGHLANDS SOUTH ROAD LIMITED do?

It files the industry code 74990 (Non-trading company).

When was HIGHLANDS SOUTH ROAD LIMITED set up?

It was incorporated on 26 August 2004.

When are HIGHLANDS SOUTH ROAD LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is HIGHLANDS SOUTH ROAD LIMITED's next confirmation statement due?

By 10 June 2027.

Who runs HIGHLANDS SOUTH ROAD LIMITED?

HIGHLANDS SOUTH ROAD LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05322277 OLLYTOMMYMAX LIMITED Active Private Limited Company Inc. 30 Dec 2004 74990 · Non-trading company
  2. 05321796 JP PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  3. 05321513 SPIRITBAY LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  4. 05321720 SPIRITDRIVE LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  5. 05321690 THE PETER JONES FOUNDATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2004 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House