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HIGHLAND OUTDOORS LIMITED

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

This company is commonly known as Highland Outdoors Limited. The company was founded 17 years ago and was given the registration number 06122579. The firm's registered office is in MARKET HARBOROUGH. You can find them at Bowden House, 36 Northampton Road, Market Harborough, Leics. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HIGHLAND OUTDOORS LIMITED
Company Number:06122579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
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, Leics, LE16 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

Director21 February 2007Active
Bunnygalore,, Belanglo Forest Rd, Moss Vale, Australia,

Director21 February 2007Active
Lot 57 Bretheren Rd, Moss Vale, Australia,

Director21 February 2007Active
Bowden House, 36 Northampton Road, Market Harborough, United Kingdom, LE16 9HE

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

Secretary24 November 2020Active
32 Forsythia Close, Lutterworth, LE17 4FD

Secretary21 November 2007Active
Pretty Pine, Yarrawa Road, Moss Vale, Australia,

Secretary21 February 2007Active
5 Chatsworth Drive, Market Harborough, LE16 8BS

Secretary01 June 2009Active
5 Chatsworth Drive, Market Harborough, LE16 8BS

Secretary01 April 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary21 February 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director21 February 2007Active

People with Significant Control

Fuller International Holdings Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:25 Peel Street, Adelaide, Australia, 5000
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type full.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-06Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type full.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-06-21Officers

Termination secretary company with name termination date.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type small.

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2021-07-21Accounts

Accounts with accounts type small.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-11-25Officers

Appoint person secretary company with name date.

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2020-09-16Officers

Appoint person director company with name date.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Officers

Change person director company with change date.

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2019-11-15Accounts

Accounts with accounts type small.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type small.

Download
2018-08-20Officers

Change person director company with change date.

Download
2018-08-20Officers

Change person director company with change date.

Download
2018-04-03Officers

Termination secretary company with name termination date.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Accounts

Accounts with accounts type small.

Download
2018-01-03Mortgage

Mortgage satisfy charge full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type full.

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