Highlands Investments Limited
Company 03718675 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sarah Heitner Director · appointed 1999
- Ian Heitner Director · appointed 1999
- Menachem Schaul Landau Director · appointed 1999
Directors past 6 years
- Sarah Heitner Director · appointed 1999
- Ian Heitner Director · appointed 1999
- Menachem Schaul Landau Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Sarah Heitner Director · appointed 1999
- Ian Heitner Director · appointed 1999
- Menachem Schaul Landau Director · appointed 1999
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brightgem Limited 3 shared directors
- Highlands Property Group Limited 3 shared directors
- Mayrose Limited 2 shared directors
- Greendale Properties Limited 2 shared directors
- Itzchok Meyer Cymerman Trust Limited 2 shared directors
- Truemart Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03718675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1999 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Highlands Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Powerland Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Highlands Services Limited
75-100% shares, 75-100% voting · notified 2019-07-26
Officers (16)
- Sarah Heitner Director · appointed 1999
- Ian Heitner Director · appointed 1999
- Menachem Schaul Landau Director · appointed 1999
Show 13 former officers
- Liebe Sheindel Rottenberg Director · appointed 2018 · resigned 2024
- Joseph Chaim Landau Director · appointed 2017 · resigned 2018
- David Rottenberg Director · appointed 2017 · resigned 2024
- Elly Landau Director · appointed 2017 · resigned 2018
- Devora Heitner Director · appointed 2017 · resigned 2024
- Andrew Heitner Director · appointed 2017 · resigned 2024
- Charles Heitner Director · appointed 2017 · resigned 2024
- Simmy Pappenheim Director · appointed 2017 · resigned 2024
- Rachel Lea Katz Director · appointed 2017 · resigned 2024
- Rachel Landau Director · appointed 2017 · resigned 2024
- Benzion Yehudah Landau Director · appointed 2017 · resigned 2024
- Elimelech Dov Landau Director · appointed 2017 · resigned 2024
- Claire Wolfish Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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