HIGHLAND LOUGHBOROUGH LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON EC2V 7BG- In Administration/Receiver Manager
- Private Limited Company
- Company No. 04080194
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND LOUGHBOROUGH LIMITED was incorporated on Monday, September 25, 2000 as a Private Limited Company with registered address in LONDON. HIGHLAND LOUGHBOROUGH LIMITED has the status: In Administration/Receiver Manager and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 4 months and 28 days.
| Name | HIGHLAND LOUGHBOROUGH LIMITED |
|---|---|
| Company number | 04080194 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2000 |
| Status | In Administration/Receiver Manager |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hrgt The Rushes Holdco (Uk) Ltd 3-5 Barrett Street, St Christopher's Place, W1U 1AY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND LOUGHBOROUGH LIMITED | 25 Sep 2000 |