HIGHLAND INVESTMENT COMPANY LIMITED

HIGHLAND INVESTMENT COMPANY LIMITED is an active private limited company, incorporated on 7 September 1928. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on Jubilee Way, Faversham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HIGHLAND INVESTMENT COMPANY LIMITED has no previous names. The company has 11 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	THE GOODS SHED
Address Line 2	JUBILEE WAY
Post Town	FAVERSHAM
County	KENT
Country	ENGLAND
Postcode	ME13 8GD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	6
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HIGHLAND INVESTMENT COMPANY LIMITED

Directors

(The company's officers)

ALEXANDRA MARY MOSES

(~66 year old British national)

COURALLIE, MOREE, NEW SOUTH WALES 2400, AUSTRALIA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRALIA

Appointed on 01/05/1992

MR GARY WALTERS

(~63 year old British national)

THE GOODS SHED JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2009

MRS KATRINA ELIZABETH WALTERS

(~55 year old British national)

C/O CHAVEREYS 2 JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2017

MRS KATRINA ELIZABETH WALTERS

(~55 year old British national)

THE GOODS SHED JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2017

CHARLOTTE LOUISE WHIGHAM

(~39 year old British national)

JORDANS COTTAGE HIGHLAND COURT FARM, BRIDGE, CANTERBURY, KENT, CT4 5HW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2011

MR WALTER IAN WHIGHAM

(~76 year old British national)

HIGH STREET HOUSE HIGH STREET, EASTRY, SANDWICH, KENT, CT13 0HF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2016

CHAVEREYS LIMITED

THE GOODS SHED JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD, ENGLAND

Current Secretary

Appointed on 10/10/2016

Shareholders

(Persons of Significant Control)

Mrs Alexandra Mary Moses

(~66 year old British national)

Courallie, Moree, New South Wales 2400, Australia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HICO DEVELOPMENTS LIMITED

MR GARY WALTERS
MRS KATRINA ELIZABETH WALTERS

HICO EVENTS LIMITED

MR GARY WALTERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)