THE HIGHLANDS ONLINE LTD (company# 13289816) is a company registered with Companies House, United Kingdom. The incorporation date is March 24, 2021. The company status is Active.
| Company Number | 13289816 |
| Company Name | THE HIGHLANDS ONLINE LTD |
| Registered Address | Unit 3, Bradburys Court Lyon Road Harrow Middlesex HA1 2BY United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-03-24 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 3, Day: 31 |
| Next accounts due by | December 24, 2022 |
| Next returns due by | April 21, 2022 |
| Next confirmation statement due by | April 6, 2022 |
| SIC Code | Industry |
|---|---|
| 47710 | Retail sale of clothing in specialised stores |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| GILANI, Indu | Director (Active) | 24 March 2021 | Director | Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2BY |
| SAHAI, Sureshwar | Director (Active) | 24 March 2021 | Director | Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2BY |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| The Highlands Company Group Ltd Unit 3 Bradbury's Court Lyon Road Harrow HA1 2BY United Kingdom (Notified on 2021-03-24) | corporate entity person with significant control ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors |
| Country registered: United Kingdom Legal authority: Companies Act 2006 Legal form: Private Limited Liability Company Place registered: Companies House Registration number: 13286697 |
| Street Address | UNIT 3, BRADBURYS COURT LYON ROAD |
| Post Town | HARROW |
| County | MIDDLESEX |
| Post Code | HA1 2BY |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Hayes Ventures Limited | Unit 8 Bradbury Court Offices, Lyon Road, Harrow, Middlesex, HA1 2BY | 2021-03-17 | Active |
| Ffusa Construction Limited | Janay Sec Suite 2 Unit 2, Bradburys Court, Lyon Road, Harrow, HA1 2BY | 2020-09-24 | Active |
| Pace Properties International Limited | Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, HA1 2BY | 2020-09-15 | Active |
| Silmar International Limited | Janay Sec Unit 2a Bradburys Court, Lyon Road, Harrow, HA1 2BY | 2020-08-26 | Active |
| London Packaging Ltd | Bradburys Court Offices, Unit 8, Lyon Road, Harrow, Middlesex, HA1 2BY | 2020-06-04 | Active |
| Necmar Trade Group Limited | Flat 21 Bradburys Court, Lyon Road, Harrow, HA1 2BY | 2019-03-27 | Active - Proposal to Strike off |
| Legal Financial Controllers Limited | Unit 1, Bradburys Court, Lyon Road, Harrow, HA1 2BY | 2018-12-14 | Active |
| Cresco Estates Management Ltd | C/O Carter Bond, Unit 1 Bradbury Court, Harrow, HA1 2BY | 2018-04-03 | Active |
| Sapra Holdings Limited | Unit 6 Bradburys Court, Lyon Road, Harrow, HA1 2BY | 2017-12-19 | Active |
| Ask Rupert Digital Media Ltd | Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, HA1 2BY | 2016-10-03 | Active |
| Find all companies in post code HA1 2BY | |||
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| GILANI, Indu | Director (Active) | 24 March 2021 | Director | Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2BY |
| SAHAI, Sureshwar | Director (Active) | 24 March 2021 | Director | Unit 3, Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2BY |
| Officer Name | Company Name | Office Address | Status |
|---|---|---|---|
| GILANI, Indu | THE HIGHLANDS REGENT STREET LTD | 73-77 Regent Street, London, W1B 4EF | Active |
| GILANI, Indu | THE HIGHLANDS TWEED LTD | 73-77 Regent Street, London, W1B 4EF | Active |
| GILANI, Indu | THE HIGHLANDS PROPERTY LTD | 73-77 Regent Street, London, W1B 4EF | Active |
| GILANI, Indu | GILAI PROPERTY LIMITED | Unit 3, Bradburys Court, Lyon Road, Harrow, HA1 2BY | Active |
| SAHAI, Sureshwar | THE HIGHLANDS REGENT STREET LTD | 73-77 Regent Street, London, W1B 4EF | Active |
| SAHAI, Sureshwar | THE HIGHLANDS TWEED LTD | 73-77 Regent Street, London, W1B 4EF | Active |
| SAHAI, Sureshwar | THE HIGHLANDS PROPERTY LTD | 73-77 Regent Street, London, W1B 4EF | Active |
| Post Town | HARROW |
| Post Code | HA1 2BY |
| SIC Code | 47710 |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| C G Highlands Ltd | East Knoll The Knoll, Roy Bridge, PH31 4AQ | 2020-06-03 | Active |
| Wander The Highlands Ltd | 43 Morefield Place, Ullapool, IV26 2TS | 2020-05-05 | Active |
| Wild Highlands Ltd | Claddoch Cottage, Gartocharn, West Dunbartonshire, G83 8NQ | 2018-07-03 | Active |
| Highlands Jewellery Ltd | 3 Blair Cottages, Blair Atholl, Pitlochry, PH18 5SG | 2020-04-16 | Active |
| Cbd Healthy Highlands LLP | 52 Telford Gardens, Inverness, Inverness-Shire, IV3 5LQ | 2020-06-17 | Active |
| Highlands At Last Limited | Lower Knockchoilum, Whitebridge, Inverness, Inverness-Shire, IV2 6UR | 2020-12-16 | Active |
| Highlands Haulage Ltd | 1 Coopers Crescent, Borehamwood, Hertfordshire, WD6 5RF | 2021-01-29 | Active |
| Hawford Highlands Ltd | 1 Symphony 1 Symphony Grove, Lower Broadheath, Worcester, WR2 6RZ | 2019-09-02 | Active |
| Highlands Recruitment Ltd | 70a Palmerston Road, London, N22 8RF | 2020-09-14 | Active |
| C-A-R Valeting (highlands) Ltd | 30 Mill Road, Nairn, IV12 5EJ | 2021-03-31 | Active |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.