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HIGHLANDOVERLAND LTD

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

This company is commonly known as Highlandoverland Ltd. The company was founded 3 years ago and was given the registration number 12792637. The firm's registered office is in KETTERING. You can find them at The Shires High Street, Denford, Kettering, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:HIGHLANDOVERLAND LTD
Company Number:12792637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:The Shires High Street, Denford, Kettering, England, NN14 4EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colworth House, Colworth Science Park, Sharnbrook, Bedford, England, MK44 1LQ

Director24 October 2022Active
Colworth House, Colworth Science Park, Sharnbrook, Bedford, England, MK44 1LQ

Director05 August 2020Active
Colworth House, Colworth Science Park, Sharnbrook, Bedford, England, MK44 1LQ

Director06 December 2021Active
Colworth House, Colworth Science Park, Sharnbrook, Bedford, England, MK44 1LQ

Director12 January 2021Active
Colworth House, Colworth Science Park, Sharnbrook, Bedford, England, MK44 1LQ

Director05 August 2020Active

People with Significant Control

Mr Craig Dutton
Notified on:24 October 2022
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Colworth House, Colworth Science Park, Bedford, England, MK44 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cheries Dutton
Notified on:24 October 2022
Status:Active
Date of birth:June 1981
Nationality:South African
Country of residence:England
Address:Colworth House, Colworth Science Park, Bedford, England, MK44 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Kennedy
Notified on:05 August 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Colworth House, Colworth Science Park, Bedford, England, MK44 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Kennedy
Notified on:05 August 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Colworth House, Colworth Science Park, Bedford, England, MK44 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-13Dissolution

Dissolution application strike off company.

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2022-11-04Officers

Appoint person director company with name date.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-11-04Officers

Termination director company with name termination date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-08Capital

Capital allotment shares.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-19Address

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

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-14Capital

Capital allotment shares.

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2021-01-13Officers

Appoint person director company with name date.

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2020-08-05Incorporation

Incorporation company.

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