HIGHLANDS DIRECT LIMITED - PEAK NATIONAL PARK


Company Profile Company Filings

Overview

HIGHLANDS DIRECT LIMITED is a Private Limited Company from PEAK NATIONAL PARK and has the status: Active.
HIGHLANDS DIRECT LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03503230. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HIGHLANDS DIRECT LIMITED - PEAK NATIONAL PARK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 CALVER MILL
PEAK NATIONAL PARK
S32 3YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWIN TALBOT NICHOLAS SUTHERLAND Oct 1950 British Director 1998-02-03 CURRENT
MRS KATHRYN DORA ASPIN Secretary 2005-03-31 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-03 UNTIL 1998-02-03 RESIGNED
LINDA GOULSON Jan 1955 Secretary 1998-02-03 UNTIL 2005-03-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-02-03 UNTIL 1998-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edwin Talbot Nicholas Sutherland 2016-04-06 10/1950 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZLEWOOD FOOD SERVICES LIMITED COLCHESTER Dissolved... DORMANT 99999 - Dormant Company
WM BARROWCLIFFE & SONS LIMITED NOTTINGHAM Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
BARROWCLIFFE LIMITED NOTTINGHAM ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables

Free Reports Available

Report Date Filed Date of Report Assets
Highlands Direct Limited 2024-05-11 31-03-2024 £25 equity
Highlands Direct Limited 2023-12-12 31-03-2023 £25 equity
Highlands Direct Limited 2022-11-16 31-03-2022 £25 equity
Highlands Direct Limited 2021-10-30 31-03-2021 £25 equity
Highlands Direct Limited 2021-02-02 31-03-2020 £25 equity
Highlands Direct Limited 2019-11-14 31-03-2019
Highlands Direct Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-08-10 31-03-2018 £25 equity
Highlands Direct Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £25 equity