S.W. HIGHLAND LIMITED
HIGGISON HOUSE 381/383 CITY ROAD, LONDON EC1V 1NA- Active
- Private Limited Company
- Company No. 01898298
- Last Updated: 01 Mar 2024
Company Profile
S.W. HIGHLAND LIMITED was incorporated on Friday, March 22, 1985 as a Private Limited Company with no registered address. S.W. HIGHLAND LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 39 years 5 months and 29 days.
| Name | S.W. HIGHLAND LIMITED |
|---|---|
| Company number | 01898298 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGGISON HOUSE 381/383 CITY ROAD LONDON EC1V 1NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stephen William Highland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Amanda Jane Highland Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S.W. HIGHLAND LIMITED | 22 Mar 1985 |