Menna Overview
Here’s a quick overview of HIGHLAND FINANCE LIMITED 👀 — a Evesham based business that started in 2012.
HIGHLAND FINANCE LIMITED
- Company statusactive
- Company No08311879
- Age13 years 8 months Incorporated 29 November 2012
- Officers3
Address
Norton Farm Harvington Lane, Norton, Evesham, WR11 4TN, England
HIGHLAND FINANCE LIMITED is an active company incorporated on 29 November 2012 and based in Evesham, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 28 Jun 2023
Memorandum Articles
3 Years Ago on 18 May 2023
Resolution
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATHAM, Michael Philip | secretary | 29 Nov 2012 | |
| GLOVER, Andrew Howie | director | Aug 1962 | 01 Dec 2020 |
| LATHAM, Michael Philip | director | Sep 1961 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kamms Group Limited | 05 Jan 2024 | |
| Sparkplug Holdings Limited | 21 Jul 2023 | |
| Mr Andrew Howie Glover | Aug 1962 | 01 Dec 2020 |
| Mr Michael Philip Latham | Sep 1961 | 01 Dec 2020 |
| Mr Alexander Scott Russell | Oct 1961 | 26 Apr 2016 |
Related Companies
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GLOVER, Andrew Howie are mutual persons.
GLOVER, Andrew Howie, LATHAM, Michael Philip, RUSSELL, Alexander Scott are mutual persons.
GLOVER, Andrew Howie, LATHAM, Michael Philip, RUSSELL, Alexander Scott are mutual persons.
LATHAM, Michael Philip are mutual persons.
LATHAM, Michael Philip are mutual persons.
RUSSELL, Alexander Scott are mutual persons.
RUSSELL, Alexander Scott are mutual persons.
KAMMS GROUP LIMITED
GLOVER, Andrew Howie are mutual persons.
A G FINANCE (SCOTLAND) LIMITED
GLOVER, Andrew Howie are mutual persons.
SPARKPLUG HOLDINGS LIMITED
LATHAM, Michael Philip are mutual persons.
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Menna Overview
Here’s a quick overview of HIGHLAND FINANCE LIMITED 👀 — a Evesham based business that started in 2012.