LIVE · CORPUS
Dossier
■
HIGHLANDS SOUTH ROAD LIMITED
LowCompanyGB
- Status
- active
- Incorporated
- 2004-08-26
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Highlands South Road, London, SE23 2UF
HIGHLANDS SOUTH ROAD LIMITED is a ltd registered in GB, incorporated 2004-08-26 (active).
Ownership & control
Owners / controllers
- HIGHLANDS SOUTH ROAD LIMITED
Holdings / subsidiaries
None in current sources.
Activity timeline
- iXBRLAccounts filed for period ending 2025-08-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05214814
- Status
- active
- Type
- ltd
- Incorporated
- 2004-08-26
- Registered office
- Highlands South Road, London, SE23 2UF
- SIC
- 74990
Officers · 7 active
- CLARE, William Alexandersecretary · appt 2010-03-10
- BOND, Poppy Alicedirector · British · appt 2022-05-31
- CLARE, William Alexanderdirector · British · appt 2010-03-24
- FOULDS, Matthew Richarddirector · British · appt 2011-08-17
- HOBBS, Andrew Gordondirector · New Zealander · appt 2024-05-19
- MEADOWS, Joe Francisdirector · British · appt 2023-06-28
- NOON, Lya Michelledirector · British · appt 2011-08-17
- CLARE, William Alexander(resigned)secretary · British · appt 2011-03-22
- SABINE, Isabel(resigned)secretary · British · appt 2006-07-20
- WALKER, Michael(resigned)secretary · British · appt 2004-08-26
- AMUNWA, Scholastica Chinyere(resigned)director · British · appt 2004-08-26
- CHARREYRON, Christophe Georges Marie Leon(resigned)director · French · appt 2019-08-28
Beneficial owners · PSC · 2 current
- ●Mr William Alexander Claresignificant influence or controlindividual PSC · since 2022-06-01
- ■William Alexander Claresignificant influence or controlcorporate PSC · England · since 2022-06-01 · trace owners →
- ●Mr Christophe Georges Marie Leon Charreyronsignificant influence or controlindividual PSC · ceased 2024-05-27
- ●Mr Matthew Richard Fouldssignificant influence or controlindividual PSC · ceased 2024-05-27
- ●Ms Sarah Marie Kerrsignificant influence or controlindividual PSC · ceased 2024-05-27
- ●Miss Sarah Honor Louise Woodsignificant influence or controlindividual PSC · ceased 2024-05-20
- ●Mrs Lya Michelle Noonsignificant influence or controlindividual PSC · ceased 2023-05-27
- ●Mr Barry Lawsonsignificant influence or controlindividual PSC · ceased 2023-05-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39| 2025 | |
|---|---|
| Net assets | £5 |
| Shareholder funds | £5 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on HIGHLANDS SOUTH ROAD LIMITED. Notes are community-contributed leads, not verified facts.
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