Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 July 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
The Highland Store (Great Russell Street) Ltd
- Incorporated
- 17 February 1998 (28 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Magdalena Edyta MassiStefano Massi
- Owned by
- Magdalena Edyta MassiStefano Massi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 66 Great Russell StreetLondonWC1B 3BN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Massi, Magdalena Edyta
Director · Appointed 9 July 2024
Polish
Born April 1980 (46)
Massi, Stefano
Director · Appointed 22 November 2016
British
Born October 1975 (51)
Officer history (9 former)
9 July 2024
Appointed Massi, Magdalena Edyta as Director
28 June 2024
Resigned Zalapicz, Monika Ewa as Secretary
7 May 2024
8 March 2022
4 October 2018
Resigned Bawden, Louise as Secretary
27 December 2017
Appointed Zalapicz, Monika Ewa as Secretary
22 November 2016
Appointed Massi, Stefano as Director
10 August 2006
Appointed Bawden, Louise as Secretary
10 August 2006
Resigned Springfield Secretarial Services Ltd as Corporate Secretary
22 July 2006
19 June 2006
Appointed Springfield Secretarial Services Ltd as Corporate Secretary
12 June 2001
12 June 2001
Resigned Randle, Nigel as Director
12 June 2001
17 February 1998
17 February 1998
17 February 1998
17 February 1998
17 February 1998
Appointed Randle, Nigel as Director
17 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Magdalena Edyta Massi
Individual · Notified 9 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born April 1980 (46)
Stefano Massi
Individual · Notified 11 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1975 (51)
Former controllers (2)
7 May 2024
11 March 2022
Financials
Balance sheet as at 30 July 2025 · total exemption full accounts
- Cash
- £1,017,600
- Current Ratio
- 3.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £30,944 | £39,642 | £15,709 | £18,496 | £21,599 | £24,834 | £8,615 |
| Current Assets | £1,627,177 | £1,028,934 | £1,098,680 | £563,998 | £505,699 | £548,036 | £851,349 |
| Debtors | £123,585 | £127,525 | £192,448 | £142,251 | £68,464 | £89,066 | £135,644 |
| Cash | £1,017,600 | £527,840 | £524,473 | £271,747 | £287,235 | £303,970 | £545,705 |
| Creditors (< 1 year) | £413,578 | £448,337 | £402,751 | £521,974 | £475,743 | £528,686 | £585,816 |
| Creditors (> 1 year) | £0 | £28,687 | £38,486 | £50,000 | |||
| Net Current Assets | £1,213,599 | £580,597 | £695,929 | £42,024 | £29,956 | £19,350 | £265,533 |
| Net Assets | £711,638 | £31,833 | £13,069 | (£5,816) | |||
| Shareholder Funds | £1,244,543 | £620,239 | £711,638 | £31,833 | £13,069 | (£5,816) | £274,148 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 11 August 2026 | Director's details changed | |||
| 18 February 2026 | Total exemption full accounts | 30 July 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 6 August 2025 |
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