HIGHLAND'S OF POTTON LIMITED

HIGHLAND'S OF POTTON LIMITED is an active private limited company, incorporated on 21 December 2015. The nature of the business is Non-trading company. The company's registered office is on City Road, London. 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: Dormant. HIGHLAND'S OF POTTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09924445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGGISON HOUSE
Address Line 2381 - 383 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 1NW

Accounts

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

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date18/01/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
HIGHLAND'S OF POTTON LIMITED

Directors

(The company's officers)
AMANDA JANE HIGHLAND
(~64 year old British national)
HIGGISON HOUSE 381 - 383 CITY ROAD, LONDON, EC1V 1NW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 22/12/2015
STEPHEN WILLIAM HIGHLAND
(~68 year old British national)
HIGGISON HOUSE 381 - 383 CITY ROAD, LONDON, EC1V 1NW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PETROL STATION MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2015

Shareholders

(Persons of Significant Control)
Stephen William Highland
(~68 year old British national)
Higgison House, 381 - 383 City Road, London, EC1V 1NW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • AMANDA JANE HIGHLAND
  • STEPHEN WILLIAM HIGHLAND
S.W. HIGHLAND LIMITED
  • AMANDA JANE HIGHLAND
  • STEPHEN WILLIAM HIGHLAND
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)

HIGHLAND'S OF POTTON LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 1NW.

Map of HIGHLAND'S OF POTTON LIMITED at local scale
Map of HIGHLAND'S OF POTTON LIMITED at local scale
Map of HIGHLAND'S OF POTTON LIMITED at district scale
Map of HIGHLAND'S OF POTTON 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 EC1V 1NW

Other companies with registered offices in EC1V 1NW:

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)