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THE HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 02683022

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2026 AP01 Appointment of Mr Andrew Francis Mcnulty as a director on 2 September 2026
View PDF Appointment of Mr Andrew Francis Mcnulty as a director on 2 September 2026 - link opens in a new window - 2 pages (2 pages)
07 Sep 2026 TM01 Termination of appointment of Holly Constance Kathleen Brown as a director on 2 September 2026
View PDF Termination of appointment of Holly Constance Kathleen Brown as a director on 2 September 2026 - link opens in a new window - 1 page (1 page)
14 Aug 2026 PSC05 Change of details for Kwf Heights Limited as a person with significant control on 1 April 2025
View PDF Change of details for Kwf Heights Limited as a person with significant control on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2026 CS01 Confirmation statement made on 14 February 2026 with no updates
View PDF Confirmation statement made on 14 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2026 PSC05 Change of details for Sony Corporation as a person with significant control on 1 April 2021
View PDF Change of details for Sony Corporation as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2025 AP01 Appointment of Holly Constance Kathleen Brown as a director on 9 October 2025
View PDF Appointment of Holly Constance Kathleen Brown as a director on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 TM01 Termination of appointment of Alasdair Charles Edward Mcinnes as a director on 8 October 2025
View PDF Termination of appointment of Alasdair Charles Edward Mcinnes as a director on 8 October 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 17 pages (17 pages)
01 Apr 2025 AD01 Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025
View PDF Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to 10th Floor, 110 Cannon Street London EC4N 6EU on 1 April 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 CS01 Confirmation statement made on 14 February 2025 with no updates
View PDF Confirmation statement made on 14 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2025 PSC05 Change of details for Sony Corporation as a person with significant control on 28 March 2019
View PDF Change of details for Sony Corporation as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 PSC05 Change of details for Kwf Heights Limited as a person with significant control on 9 December 2019
View PDF Change of details for Kwf Heights Limited as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 CH04 Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
22 May 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
09 May 2024 AP01 Appointment of Mr Alasdair Charles Edward Mcinnes as a director on 1 May 2024
View PDF Appointment of Mr Alasdair Charles Edward Mcinnes as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AD01 Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 50 Grosvenor Hill London W1K 3QT on 8 May 2024
View PDF Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 50 Grosvenor Hill London W1K 3QT on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024
View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 TM02 Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 May 2024
View PDF Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 TM01 Termination of appointment of Michael John Pegler as a director on 1 May 2024
View PDF Termination of appointment of Michael John Pegler as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
20 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
25 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022 CH01 Director's details changed for Andrew John Quinn on 25 February 2022
View PDF Director's details changed for Andrew John Quinn on 25 February 2022 - link opens in a new window - 2 pages (2 pages)