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HIGHLAND CONTRACTORS LIMITED

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

This company is commonly known as Highland Contractors Limited. The company was founded 16 years ago and was given the registration number 06358354. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGHLAND CONTRACTORS LIMITED
Company Number:06358354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director17 September 2007Active
Place Farm, Houghton Green Lane, Playden, Rye, United Kingdom, TN31 7PJ

Secretary17 September 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary03 September 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director03 September 2007Active

People with Significant Control

Gemselect Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Unit 2.02, High Weald House, Glovers End, England, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Matthew Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-09-27Confirmation statement

Confirmation statement with updates.

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2020-09-27Persons with significant control

Cessation of a person with significant control.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Officers

Change person director company with change date.

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