Company · Watford
Highlands Properties Holdings Limited
Highlands Properties Holdings Limited is an active UK company (number 06502742), incorporated 2008, with 1 current director, Gordon Peter Christiansen. Source: Companies House, updated 11th October 2026.
Management consultancy activities other than financial management
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Highlands Properties Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- John Stuart Conroy 2021-2024 View profile
- Ewan Dowson 2014-2016 View profile
- Robert O'Gara 2014-2026 View profile
- Jade James Wilson 2012-2024 View profile
- Nicholas John Wilkinson 2012-2015 View profile
- Chapman, Luke Michael, Edwin 2009-2016 View profile
- Annabelle Rose Chapman 2008-2014 View profile
- Keith John Chapman 2008-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 13/02/2008
- Registered office
- Watford
- Previous names
- The Business Performance Group LTD (until 29/01/2016)
Ownership
Owned by (2) 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.
- Gordon Peter Christiansen
75-100% shares · notified 2026-06-12 - Robert O'Gara ceased 2021-08-11
significant influence · notified 2016-04-06
Group
- Highlands Properties Holdings Limited
is controlled by Gordon Peter Christiansen
Evidence
active 75-100% shares · notified 2026-06-12 · source: Companies House PSC register
Ultimately controlled by Gordon Peter Christiansen.
3 other companies in this group
- OC389981 (no longer on the register)
- 14697467 (no longer on the register)
- 12775883 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£17,786
- Total assets
- £174,671
- Cash
- £113,080
- Employees
- 0.14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Gordon Peter Christiansen Director · appointed 2016
Directors past 6 years
- Gordon Peter Christiansen Director · appointed 2016
Left in the last 12 months
- Robert O'Gara Director · appointed 2014 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06502742
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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