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HIGHLANDERS GROUP LIMITED

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

This company is commonly known as Highlanders Group Limited. The company was founded 8 years ago and was given the registration number 09931022. The firm's registered office is in LEEDS. You can find them at Archbold House Albert Road, Morley, Leeds, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:HIGHLANDERS GROUP LIMITED
Company Number:09931022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Archbold House Albert Road, Morley, Leeds, England, LS27 8TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Parkfield Mount, Leeds, England, LS11 7PA

Secretary29 December 2015Active
Archbold House, Albert Road, Morley, Leeds, England, LS27 8TT

Director01 September 2016Active
Archbold House, Albert Road, Morley, Leeds, England, LS27 8TT

Director29 December 2015Active

People with Significant Control

Mr Hubert Jakob Sandok
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:Polish
Country of residence:England
Address:Archbold House, Albert Road, Leeds, England, LS27 8TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rafal Wrzeszcz
Notified on:06 April 2016
Status:Active
Date of birth:September 1996
Nationality:Polish
Country of residence:England
Address:Archbold House, Albert Road, Leeds, England, LS27 8TT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-01-09Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-14Persons with significant control

Change to a person with significant control.

Download
2021-02-14Officers

Change person director company with change date.

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2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-14Address

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

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-30Officers

Appoint person director company with name date.

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2016-04-12Address

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

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2016-01-19Change of name

Certificate change of name company.

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2015-12-29Incorporation

Incorporation company.

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