Highlands Direct Limited

Active03503230 Private limited company
Incorporated
3 February 1998 (28 years)
Industry
Dormant Company (99999)
Owned by
Edwin Talbot Nicholas Sutherland
Accounts type
Micro entity
Region
East Midlands
Address
11 Calver Mill
Hope Valley
Peak National Park
S32 3YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Aspin, Kathryn Dora
Secretary · Appointed 31 March 2005
British
Director · Appointed 3 February 1998
British
Born October 1950 (76)
Officer history (3 former)
31 March 2005
Appointed Aspin, Kathryn Dora as Secretary
31 March 2005
Resigned Goulson, Linda as Secretary
3 February 1998
Appointed Sutherland, Edwin Talbot Nicholas as Director
3 February 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 February 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 February 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 February 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 February 1998
Appointed Goulson, Linda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1950 (76)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£25
Employees
1

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £25 £25 £25 £25 £25 £25
Balance sheet detail
202520242023202220212020
Current Assets£25£25£25£25£25£25
Net Current Assets£25£25£25£25£25£25
Net Assets£25£25£25£25£25£25
Shareholder Funds£25£25£25£25£25£25

Filings

Filing history not loaded yet. See it on Companies House

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