Menna Overview
Here’s a quick overview of HIGHLAND HOLDINGS LTD 👀 — a London based business that started in 2015.
HIGHLAND HOLDINGS LTD
- Company statusactive
- Company No09742105
- Age10 years 11 months Incorporated 20 August 2015
- Officers3
Address
Unit 2 Southbrook Mews, Southbrook Road, London, SE12 8LG, England
HIGHLAND HOLDINGS LTD is an active company incorporated on 20 August 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56103 Take-away food shops and mobile food stands
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 23 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 May 2017
Capital Allotment Shares
9 Years Ago on 06 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 04 Oct 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRISPIN, Andrew Terence | director | Feb 1974 | 01 Nov 2015 |
| NIVEN, Marcus | director | Feb 1974 | 20 Aug 2015 |
| SMITH, Fergus | director | Apr 1986 | 20 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcus Carswell Niven | Feb 1974 | 15 Sept 2018 |
| Mr Fergus Smith | Apr 1986 | 15 Sept 2018 |
| Mr Marcus Carswell Niven | Feb 1974 | 01 Aug 2016 |
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Here’s a quick overview of HIGHLAND HOLDINGS LTD 👀 — a London based business that started in 2015.