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HIGHLANDS REAL ESTATES INVESTMENT COMPANY (HREIC) LTD (12330647)

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Introduction

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Updated On: 27/03/2026
H

HIGHLANDS REAL ESTATES INVESTMENT COMPANY (HREIC) LTD

HIGHLANDS REAL ESTATES INVESTMENT COMPANY (HREIC) LTD is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HIGHLANDS REAL ESTATES INVESTMENT COMPANY (HREIC) LTD was registered 6 years ago.(SIC: 68100, 68209)

Status

active

Active since 6 years ago

Company No

12330647

LTD Company

Age

6 Years

Incorporated 25 November 2019

Size

N/A

Accounts

ARD: 30/11

Up to Date

13 days left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(12 months)
Type: Unaudited Abridged

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 March 2026 (5 months ago)
Submitted on 24 March 2026 (5 months ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027

Contact

Address

167-169 Great Portland Street 5th Floor London, W1W 5PF,

Timeline

9 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Nov 19
Director Joined
Jan 21
Loan Secured
Apr 21
Loan Secured
Dec 21
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Nov 22
Loan Secured
Oct 25
Loan Secured
Dec 25
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

BAMGBOWU, Olugbena Vincent

Active
Great Portland Street, LondonW1W 5PF
Born August 1971
Director
Appointed 25 Nov 2019

BAMGBOWU, Olufunke Folasade

Active
Great Portland Street, LondonW1W 5PF
Secretary
Appointed 25 Nov 2019

BAMGBOWU, Olufunke Folasade

Active
Great Portland Street, LondonW1W 5PF
Born May 1973
Director
Appointed 28 Jan 2021

Persons with significant control

1

Mr Olugbena Vincent Bamgbowu

Active
Great Portland Street, LondonW1W 5PF
Born August 1971

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 25 Nov 2019

Fundings

Financials

Latest Activities

Filing History

40

Confirmation Statement With Updates
24 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
10 March 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 March 2026
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2025
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2024
CH01Change of Director Details
Change To A Person With Significant Control
5 December 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
9 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 March 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
10 May 2023
RP04CS01RP04CS01
Confirmation Statement
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2022
MR01Registration of a Charge
Change To A Person With Significant Control
14 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 June 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
8 February 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
4 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 August 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
28 January 2021
AP01Appointment of Director
Confirmation Statement With Updates
3 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
30 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
23 November 2020
CH03Change of Secretary Details
Change To A Person With Significant Control
5 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 November 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 November 2019
CH03Change of Secretary Details
Incorporation Company
25 November 2019
NEWINCIncorporation