North Highland UK Limited

Active04801815 Private limited company
Incorporated
17 June 2003 (23 years)
Previously known as
Qed Is Consulting Limited (until 12 April 2013)
Abbots 310 Limited (until 11 August 2003)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
10 Bloomsbury Way
Floor 8 And Floor 9
London
WC1A 2SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
English
Born November 1979
Director · Appointed 4 August 2025
American
Born September 1968 (58)
Ray, Patrick Ryal
Secretary · Appointed 27 February 2017
Officer history (16 former)
1 June 2026
Appointed Shaw, Anthony James, Mr. as Director
31 May 2026
Resigned Bombeck, Alexander Gabriel as Director
4 August 2025
Appointed Miller, Matthew Joel, Mr. as Director
31 July 2025
Resigned Satisky, Mark Todd, Mr. as Director
30 October 2024
Appointed Satisky, Mark Todd, Mr. as Director
1 October 2024
Resigned Childers, Lauren Mcdaniel as Director
18 October 2022
Appointed Bombeck, Alexander Gabriel as Director
18 October 2022
Resigned Reardon, Daniel Dexter as Director
4 June 2018
Appointed Childers, Lauren Mcdaniel as Director
21 May 2018
Resigned Schiavo, Beth as Director
27 February 2017
Appointed Ray, Patrick Ryal as Secretary
27 February 2017
Resigned Holliday, Hunter as Secretary
7 July 2016
Appointed Holliday, Hunter as Secretary
7 July 2016
Appointed Schiavo, Beth as Director
7 July 2016
Resigned Cathcart, David Dale as Director
5 November 2015
Resigned Koetsier, Craig Pieter as Secretary
25 November 2014
Resigned Hancock, Kirk as Director
25 November 2014
Appointed Cathcart, David Dale as Director
31 December 2013
Resigned Reiling, David Joseph as Director
31 December 2013
Appointed Hancock, Kirk as Director
31 December 2013
Resigned Uppal, Paramjit Singh as Director
13 June 2012
Appointed Reiling, David Joseph as Director
13 February 2009
Appointed Reardon, Daniel Dexter as Director
19 July 2006
Appointed Koetsier, Craig Pieter as Secretary
19 July 2006
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
2 December 2004
Resigned Patel, Ajita Shirish as Director
2 December 2004
Appointed Boyes Turner Secretaries Limited as Corporate Secretary
2 December 2004
Resigned Uppal, Paramjit as Secretary
6 August 2003
Appointed Uppal, Paramjit as Secretary
6 August 2003
Appointed Uppal, Paramjit Singh as Director
6 August 2003
Appointed Patel, Ajita Shirish as Director
6 August 2003
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
6 August 2003
Resigned Boyes Turner Directors Limited as Corporate Director
17 June 2003
Appointed Boyes Turner Secretaries Limited as Corporate Secretary
17 June 2003
Appointed Boyes Turner Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08319733

Filings 159

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
1 July 2026Appointment of a director
25 June 2026Confirmation statement with updates25 June 2026
1 June 2026Termination of appointment of a director
17 November 2025Full accounts31 December 2024
Show all 159 filings

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