Website & contact details
- Website
North Highland UK (Holdings) Limited
- Incorporated
- 5 December 2012 (13 years)
- Previously known as
- Qed Is Management Limited (until 12 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Bloomsbury WayLondonWC1A 2SL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
English
Born November 1979
American
Born September 1968 (58)
Ray, Patrick Ryal
Secretary · Appointed 27 February 2017
Officer history (8 former)
1 June 2026
31 May 2026
4 August 2025
31 July 2025
30 October 2024
1 October 2024
18 October 2022
18 October 2022
4 June 2018
21 May 2018
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
7 July 2016
25 November 2014
25 November 2014
5 December 2012
5 December 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where North Highland UK (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 July 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 3 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 17 November 2025 | Group of companies' accounts | 31 December 2024 |
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