SH

SIERRA HIGHLANDS LTD

Active

Company number 11219643

London, England · Incorporated 22 February 2018

Dept 6669a 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

Last updated on 4 September 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED · 22 February 2018 – 4 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sierra Braid Hills Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2026 View
Change Person Director Company With Change Date
Officers
12 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2026 View
Change Person Director Company With Change Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Resolution
Resolution
6 December 2024 View
Certificate Change Of Name Company
Change Of Name
4 December 2024 View
Accounts With Accounts Type Small
Accounts
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Accounts With Accounts Type Small
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Small
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Small
Accounts
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Change Person Director Company With Change Date
Officers
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Small
Accounts
1 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2020 View
Accounts With Accounts Type Small
Accounts
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
1 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Incorporation Company
Incorporation
22 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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