HIGHLAND CORPORATION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highland Corporation Ltd. The company was founded 4 years ago and was given the registration number 13031092. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Flat 304 Hamond Court, Queenshurst Square, Kingston Upon Thames, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
Company Information
| Name | : | HIGHLAND CORPORATION LTD |
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| Company Number | : | 13031092 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 November 2020 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 11010 - Distilling, rectifying and blending of spirits
- 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
- 47910 - Retail sale via mail order houses or via Internet
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Flat 304 Hamond Court, Queenshurst Square, Kingston Upon Thames, England, KT2 5FT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 304 Hamond Court, Queenshurst Square, Kingston Upon Thames, England, KT2 5FT | Director | 28 October 2021 | Active |
| Flat 304 Hamond Court, Queenshurst Square, Kingston Upon Thames, England, KT2 5FT | Director | 19 November 2020 | Active |
People with Significant Control
| Mr Chong Zhang |
| Notified on | : | 11 April 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 304 Hamond Court, Queenshurst Square, Kingston Upon Thames, England, KT2 5FT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr. Fei Wang |
| Notified on | : | 19 November 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | Flat 304 Hamond Court, Queenshurst Square, Kingston Upon Thames, England, KT2 5FT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)