Highland Contractors Limited

Active06358354 Private limited company
Incorporated
3 September 2007 (19 years)
Industry
Dormant Company (99999)
Directors
Ervis Shahollari
Accounts type
Total exemption full
Region
South East
Address
Unit 2.02 High Weald House
Glovers End
Bexhill
TN39 5ES

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Shahollari, Ervis
Director · Appointed 18 January 2026
Albanian
Born November 1984
Director · Appointed 17 September 2007
British
Born June 1969 (57)
Officer history (3 former)
18 January 2026
Appointed Shahollari, Ervis as Director
12 October 2015
Resigned Georgiou, Rebecca as Secretary
17 September 2007
Appointed Georgiou, Andrew Matthew as Director
17 September 2007
Appointed Georgiou, Rebecca as Secretary
6 September 2007
Resigned Brighton Secretary Limited as Corporate Secretary
6 September 2007
Resigned Brighton Director Limited as Corporate Director
3 September 2007
Appointed Brighton Secretary Limited as Corporate Secretary
3 September 2007
Appointed Brighton Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14317770
Former controllers (2)
20 November 2024
Ceased Gemselect Limited — Owns 75–100% of shares
6 April 2016
Ceased Andrew Matthew Georgiou — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Gemselect (Archery 2020) Limited Owns 75–100% of shares
Gemselect (Archery) Limited Owns 75–100% of shares
Gemselect (Broomgrove Road) Limited Proposed for strike-offOwns 75–100% of shares
Gemselect (Fellows Road) Limited Owns 75–100% of shares
Gemselect (Frederick Road) Limited Owns 75–100% of shares
Gemselect (Old Roar) Limited In liquidationOwns 75–100% of shares
Gemselect (Redgeland Rise) Limited Owns 75–100% of shares
Gemselect (Ridgewest) Limited Proposed for strike-offOwns 75–100% of shares
Gemselect Archery Rentals Ltd Owns 75–100% of shares
Gemselect Limited Owns 75–100% of shares
Archery Gardens Management Limited Holds 75–100% of voting rights
Gem Advisory LLP Proposed for strike-offHas significant influence or control (as a firm)
Gemselect Rentals Ltd Proposed for strike-offOwns 75–100% of shares
Highland Contractors Limited This company Owns 75–100% of shares
Highland Market Gardens Ltd Owns 75–100% of shares
Holt Rise Management Limited Owns 75–100% of shares
Speckled Wood Management Limited Has significant influence or control

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£888,465)

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2022 2023 2024 £2 (£290,190) (£888,465)
Balance sheet detail
202420232022
Debtors£418,119£215,136
Cash£0£2
Creditors (> 1 year)£5,036,027£3,407,720
Net Assets(£888,465)(£290,190)£2
Shareholder Funds(£888,465)(£290,190)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates3 September 2026
4 February 2026Appointment of a director
27 January 2026Registration of a charge
27 November 2025Total exemption full accounts30 November 2024
15 September 2025Confirmation statement with updates3 September 2025
Show all recent filings

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