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HIGHLANDER CONTROLS LIMITED

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

This company is commonly known as Highlander Controls Limited. The company was founded 7 years ago and was given the registration number 10899080. The firm's registered office is in HATFIELD. You can find them at 2nd Floor, 15 The Broadway, Hatfield, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HIGHLANDER CONTROLS LIMITED
Company Number:10899080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 15 The Broadway, Hatfield, England, AL9 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Firs Avenue, London, England, N11 3NE

Director02 October 2017Active
Oakside, Otford Lane, Halstead, Sevenoaks, England, TN14 7EG

Director02 October 2017Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director03 August 2017Active

People with Significant Control

Darren Symes
Notified on:03 August 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Denise Jane Fitzpatrick
Notified on:03 August 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Mcarthur
Notified on:03 August 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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