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HIGHLAND DEFENCE LIMITED

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

This company is commonly known as Highland Defence Limited. The company was founded 7 years ago and was given the registration number 11279078. The firm's registered office is in MARKET HARBOROUGH. You can find them at Bowden House, 36 Northampton Road, Market Harborough, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HIGHLAND DEFENCE LIMITED
Company Number:11279078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom, LE16 9HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilworth Sticks Farm And Lakes, Kilworth Road, North Kilworth, United Kingdom, LE17 6JG

Director27 March 2018Active
Kilworth Sticks Farm And Lakes, Kilworth Road, North Kilworth, United Kingdom, LE17 6JG

Director27 March 2018Active
Kilworth Sticks Farm And Lakes, Kilworth Road, North Kilworth, United Kingdom, LE17 6JG

Director27 March 2018Active
Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Director14 September 2020Active
Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Secretary27 March 2018Active

People with Significant Control

Mr John Malcolm Fuller
Notified on:27 March 2018
Status:Active
Date of birth:May 1960
Nationality:Australian
Country of residence:United Kingdom
Address:Kilworth Sticks Farm And Lakes, Kilworth Road, North Kilworth, United Kingdom, LE17 6JG
Nature of control:
  • Significant influence or control
Mr Malcolm David Fuller
Notified on:27 March 2018
Status:Active
Date of birth:August 1962
Nationality:Australian
Country of residence:United Kingdom
Address:Kilworth Sticks Farm And Lakes, Kilworth Road, North Kilworth, United Kingdom, LE17 6JG
Nature of control:
  • Significant influence or control
Highland Outdoors Limited
Notified on:27 March 2018
Status:Active
Country of residence:United Kingdom
Address:Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE
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 (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)

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