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HIGHLAND ASSOCIATES (2008) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Associates (2008) Limited. The company was founded 15 years ago and was given the registration number 06631344. The firm's registered office is in THETFORD. You can find them at Highlands House, 4c Stephenson Way, Thetford, Norfolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGHLAND ASSOCIATES (2008) LIMITED
Company Number:06631344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Highlands House, 4c Stephenson Way, Thetford, Norfolk, IP24 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highlands House, 4c Stephenson Way, Thetford, IP24 3RH

Secretary20 February 2015Active
Rosmor Paddock 6 The Highlands, Exning, Newmarket, CB8 7NT

Director26 June 2008Active
Westering, Factory Lane, Diss, IP22 4EF

Secretary26 June 2008Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director26 June 2008Active

People with Significant Control

Mr Martyn Thomas Bromley
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Highlands House, 4c Stephenson Way, Thetford, IP24 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Dawn Bromley
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Highlands House, 4c Stephenson Way, Thetford, IP24 3RH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-08-31Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Capital

Capital variation of rights attached to shares.

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2016-04-29Capital

Capital name of class of shares.

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2016-04-28Resolution

Resolution.

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2016-04-28Change of constitution

Statement of companys objects.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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