HIGHLAND STONE LTD

HIGHLAND STONE LTD is an active private limited company, incorporated on 26 February 2021. The nature of the business includes Agents involved in the sale of timber and building materials and one other classification. The company's registered office is on Harefield Road, Uxbridge. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HIGHLAND STONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BLS BURNELLS LLP THE ATRIUM
Address Line 2	I HAREFIELD ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	UB8 1EX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	26/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46130 - Agents involved in the sale of timber and building materials

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

HIGHLAND STONE LTD

Directors

(The company's officers)

MR DHARAMVEER PANDYA

(~38 year old Indian national)

THE ATRIUM, I HAREFIELD ROAD,, UXBRIDGE,, LONDON, UB8 1EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 26/02/2021

MR NARENDRA KUMAR PANDYA

(~58 year old Indian national)

C/O BLS BURNELLS LLP THE ATRIUM I HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB81EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 26/02/2021

MRS RIMJHIM SARAOGI

(~47 year old Indian national)

C/O BLS BURNELLS LLP THE ATRIUM I HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB81EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 26/02/2021

MR SUBODH KUMAR SARAOGI

(~49 year old Indian national)

C/O BLS BURNELLS LLP THE ATRIUM I HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB81EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in INDIA

Appointed on 26/02/2021

Shareholders

(Persons of Significant Control)

Mr Subodh Kumar Saraogi

(~49 year old Indian national)

C/O Bls Burnells Llp The Atrium, I Harefield Road, Uxbridge, Middlesex, UB81EX, England

Owns between 25% and 50% of the shares.

Notified on 26/02/2021

Mr Dharamveer Pandya

(~38 year old Indian national)

C/O Bls Burnells Llp The Atrium, I Harefield Road, Uxbridge, Middlesex, UB81EX, England

Owns between 25% and 50% of the shares.

Notified on 26/02/2021

Mr Narendra Kumar Pandya

(~58 year old Indian national)

C/O Bls Burnells Llp The Atrium, I Harefield Road, Uxbridge, Middlesex, UB81EX, England

Owns between 25% and 50% of the shares.

Notified on 26/02/2021

Mrs Rimjhim Saraogi

(~47 year old Indian national)

C/O Bls Burnells Llp The Atrium, I Harefield Road, Uxbridge, Middlesex, UB81EX, England

Owns between 25% and 50% of the shares.

Notified on 26/02/2021

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)