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HIGHLAND HARRAR COFFEE LIMITED

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

This company is commonly known as Highland Harrar Coffee Limited. The company was founded 8 years ago and was given the registration number 09959331. The firm's registered office is in CAMBRIDGE. You can find them at C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridge, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:HIGHLAND HARRAR COFFEE LIMITED
Company Number:09959331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 January 2016
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:C/o Bcs Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Director28 July 2016Active
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Director19 January 2016Active
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Director19 January 2016Active
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Director21 October 2016Active
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Director21 October 2016Active
69, Seaton Gardens, Ruislip, England, HA4 0BD

Director19 January 2016Active

People with Significant Control

Mr Satish Kumar Basra
Notified on:28 July 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:69, Seaton Gardens, Ruislip, England, HA4 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Simon James Black
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:69, Seaton Gardens, Ruislip, England, HA4 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Guled Kalil
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Dutch
Country of residence:England
Address:69, Seaton Gardens, Ruislip, England, HA4 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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