Highlands International (1999) Limited

Active03729877 Private limited company
Incorporated
10 March 1999 (27 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Owned by
Martyn Thomas Bromley
Accounts type
Total exemption full
Region
East of England
Address
Highlands House
4C Stephenson Way
Thetford
IP24 3RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2000
British
Born September 1957 (69)
Director · Appointed 21 April 1999
British
Born September 1949 (77)
Secretary · Appointed 21 April 1999
British
Officer history (4 former)
21 May 2012
Resigned Lake, Kevin Douglas as Director
2 January 2001
Appointed Lake, Kevin Douglas as Director
4 December 2000
Resigned Wilson, Baron Wayne as Secretary
31 January 2000
Appointed Bromley, Caroline Dawn as Director
31 January 2000
Appointed Wilson, Baron Wayne as Secretary
21 April 1999
Appointed Bromley, Martyn Thomas as Director
21 April 1999
Appointed Bromley, Caroline Dawn as Secretary
21 April 1999
Resigned Gower Secretaries Limited as Corporate Nominee Secretary
21 April 1999
Resigned Gower Nominees Limited as Corporate Nominee Director
10 March 1999
Appointed Gower Secretaries Limited as Corporate Nominee Secretary
10 March 1999
Appointed Gower Nominees Limited as Corporate Nominee Director

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
British
Born September 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£108,862) (£108,917) (£109,002) (£109,075) (£109,075)
Balance sheet detail
202520242023202220212020
Current Assets£1£33£8
Debtors£1£1£1£1£1
Cash£0£32£7
Creditors (< 1 year)£109,076£109,076£109,076£109,003£108,950£108,870
Net Current Assets(£109,075)(£109,075)(£109,002)(£108,917)(£108,862)
Shareholder Funds(£109,075)(£109,075)(£109,002)(£108,917)(£108,862)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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