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HIGHLANDS INTERNATIONAL (1999) LIMITED

HIGHLANDS INTERNATIONAL (1999) LIMITED is an active private limited company, incorporated on 10 March 1999. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Stephenson Way, Thetford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HIGHLANDS INTERNATIONAL (1999) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03729877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHLANDS HOUSE
Address Line 24C STEPHENSON WAY
Post TownTHETFORD
CountyNORFOLK
PostcodeIP24 3RH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date05/05/2017
Last Made Up Date07/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:
HIGHLANDS INTERNATIONAL (1999) LIMITED

Directors

(The company's officers)
MRS CAROLINE DAWN BROMLEY
(~66 year old British national)
6 THE HIGHLANDS, EXNING, NEWMARKET, SUFFOLK, CB8 7NT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2000
MR MARTYN THOMAS BROMLEY
(~74 year old British national)
ROSMOR PADDOCK 6 THE HIGHLANDS, EXNING, NEWMARKET, SUFFOLK, CB8 7NT
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/04/1999
MRS CAROLINE DAWN BROMLEY
(~66 year old British national)
6 THE HIGHLANDS, EXNING, NEWMARKET, SUFFOLK, CB8 7NT
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 21/04/1999

Shareholders

(Persons of Significant Control)
Mr Martyn Thomas Bromley
(~74 year old British national)
Highlands House, 4c Stephenson Way, Thetford, Norfolk, IP24 3RH
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARTYN THOMAS BROMLEY
  • MRS CAROLINE DAWN BROMLEY
  • MR MARTYN THOMAS BROMLEY
BANHAM GROUP LIMITED
  • MR MARTYN THOMAS BROMLEY
BANHAM POULTRY LIMITED
  • MR MARTYN THOMAS BROMLEY
  • MR MARTYN THOMAS BROMLEY
  • MR MARTYN THOMAS BROMLEY
  • MRS CAROLINE DAWN BROMLEY
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)

HIGHLANDS INTERNATIONAL (1999) LIMITED: Maps

Maps show the location of the postcode of the registered office, IP24 3RH.

Map of HIGHLANDS INTERNATIONAL (1999) LIMITED at local scale
Map of HIGHLANDS INTERNATIONAL (1999) LIMITED at local scale
Map of HIGHLANDS INTERNATIONAL (1999) LIMITED at district scale
Map of HIGHLANDS INTERNATIONAL (1999) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP24 3RH

Other companies with registered offices in IP24 3RH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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