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 Number | 09924445 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGGISON HOUSE |
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Address Line 2 | 381 - 383 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 1NW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 04/01/2025 |
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Last Made Up Date | 21/12/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)