The Heights Management Company Limited
02683022
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
Mr Andrew Francis Mcnulty
director · Since 02/09/2026
BRITISH · ENGLAND · Age 48
corporate secretary · Since 01/05/2024
Reg: 11552614
Also on 268 other boards
Former
director · Resigned 08/08/2018
corporate secretary · Resigned 09/12/2019
director · Resigned 09/12/2019
secretary · Resigned 05/05/2020
director · Resigned 01/05/2024
corporate secretary · Resigned 01/05/2024
director · Resigned 08/10/2025
director · Resigned 02/09/2026
Persons with Significant Control
Sony Group Corporation
1-7-1, Konan Minato-Ku, Tokyo
Reg: N/A · Tokyo · Corporation
Notified 28/03/2019
Kwf Heights Limited
10th Floor, 110 Cannon Street, London, EC4N 6EU
Reg: 12209974 · Companies House-England And Wales · Company Limited By Shares
Notified 09/12/2019
Former PSCs
Sony Europe Limited
Ceased 28/03/2019
The Prudential Assurance Company Limited
Ceased 09/12/2019
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
10TH FLOOR,
LONDON