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The Highlands Tweed Ltd, W1B 4EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HIGHLANDS TWEED LTD

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

This company is commonly known as The Highlands Tweed Ltd. The company was founded 13 years ago and was given the registration number 07300130. The firm's registered office is in LONDON. You can find them at 73-77 Regent Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE HIGHLANDS TWEED LTD
Company Number:07300130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:73-77 Regent Street, London, W1B 4EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
305, Beulah Hill, Norwood, London, United Kingdom, SE19 3UZ

Director30 June 2010Active
Flat 57, The Panoramic, 152 Grosvenor Road, London, United Kingdom, SW1V 3JL

Director30 June 2010Active

People with Significant Control

Mrs Indu Gilani
Notified on:01 July 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:73-77, Regent Street, London, W1B 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Sureshwar Sahai
Notified on:01 July 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:73-77, Regent Street, London, W1B 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type dormant.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Accounts

Accounts with accounts type dormant.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Officers

Change person director company with change date.

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2022-05-17Persons with significant control

Change to a person with significant control.

Download
2022-02-11Accounts

Accounts with accounts type dormant.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type dormant.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type dormant.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-03-20Accounts

Accounts with accounts type dormant.

Download
2016-07-11Confirmation statement

Confirmation statement with updates.

Download
2016-03-03Accounts

Accounts with accounts type dormant.

Download
2015-08-11Annual return

Annual return company with made up date.

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2015-04-07Accounts

Accounts with made up date.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with made up date.

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2013-09-16Annual return

Annual return company with made up date.

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2013-04-08Accounts

Accounts with made up date.

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