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 |
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| Company Number | : | 10899080 |
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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 | : | 03 August 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 28990 - Manufacture of other special-purpose machinery n.e.c.
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Office Address & Contact
| Registered Address | : | 2nd Floor, 15 The Broadway, Hatfield, England, AL9 5HZ |
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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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| 35, Firs Avenue, London, England, N11 3NE | Director | 02 October 2017 | Active |
| Oakside, Otford Lane, Halstead, Sevenoaks, England, TN14 7EG | Director | 02 October 2017 | Active |
| 35, Firs Avenue, London, United Kingdom, N11 3NE | Director | 03 August 2017 | Active |
People with Significant Control
| Darren Symes |
| Notified on | : | 03 August 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35, Firs Avenue, London, United Kingdom, N11 3NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Denise Jane Fitzpatrick |
| Notified on | : | 03 August 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ian Mcarthur |
| Notified on | : | 03 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (6 months remaining)