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HIGHLAND FINANCE LIMITED - Norton Farm Harvington Lane, Norton, Evesham, WR11 4TN, United Kingdom
Company Information
- Company registration number
- 08311879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norton Farm Harvington Lane
- Norton
- Evesham
- WR11 4TN
- England Norton Farm Harvington Lane, Norton, Evesham, WR11 4TN, England UK
Management
- Managing Directors
- GLOVER, Andrew Howie
- LATHAM, Michael Philip
- Company secretaries
- LATHAM, Michael Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-29
- Age Of Company 2012-11-29 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Kamms Group Limited
- Sparkplug Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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HIGHLAND FINANCE LIMITED Company Description
- HIGHLAND FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08311879. Its current trading status is "live". It was registered 2012-11-29. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at Norton Farm Harvington Lane .
Get HIGHLAND FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highland Finance Limited - Norton Farm Harvington Lane, Norton, Evesham, WR11 4TN, United Kingdom
- 2012-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-04-10) - PSC02
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cessation-of-a-person-with-significant-control (2024-04-10) - PSC07
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-08-10) - PSC07
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notification-of-a-person-with-significant-control (2023-08-10) - PSC02
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accounts-with-accounts-type-total-exemption-full (2023-07-26) - AA
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change-account-reference-date-company-previous-extended (2023-06-28) - AA01
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memorandum-articles (2023-05-18) - MA
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resolution (2023-05-18) - RESOLUTIONS
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confirmation-statement-with-updates (2023-12-05) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-07-12) - PSC01
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-16) - AA
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confirmation-statement-with-updates (2021-12-01) - CS01
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change-person-secretary-company-with-change-date (2021-10-28) - CH03
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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confirmation-statement-with-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-17) - PSC01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
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cessation-of-a-person-with-significant-control (2020-12-17) - PSC07
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-dormant (2020-10-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-dormant (2019-08-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-dormant (2018-07-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-dormant (2016-08-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-dormant (2015-08-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-dormant (2014-08-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-29) - NEWINC