Highland Finance Limited in Evesham, WR11 4TN

Description

Data updated on: 01-11-2023

This firm is widely known under the name of Highland Finance Limited. The company was started twelve years ago and was registered with 08311879 as the reg. no. This particular head office of the firm is located in Evesham. You can contact them at Norton Farm Harvington Lane, Norton. This enterprise's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Highland Finance Ltd filed its latest accounts for the period up to 2023-01-31. Its latest confirmation statement was filed on 2022-12-01.

As mentioned in this particular enterprise's directors directory, for four years there have been two directors: Andrew G. and Michael L.. Additionally, the director's assignments are often assisted with by a secretary - Michael L., who was chosen by the following limited company twelve years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2023-01-31
Currency
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand									2	1 367 516
Net Assets Liabilities				2	2	2	2	2	2	1 394 787
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2

Other Financial Data
Amounts Owed To Group Undertakings										2 460 665
Average Number Employees During Period										2
Creditors										1 333 333
Investments Fixed Assets										6 235 278
Net Current Assets Liabilities									2	-3 507 158
Number Shares Issued Fully Paid										2
Other Creditors										1 333 333
Other Taxation Social Security Payable										139 517
Par Value Share	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities									2	2 728 120
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Andrew G.

Role: Director

Appointed: 01 December 2020

Latest update: 17 April 2024

Michael L.

Role: Director

Appointed: 01 December 2020

Latest update: 17 April 2024

Michael L.

Role: Secretary

Appointed: 29 November 2012

Latest update: 17 April 2024

People with significant control

The companies that control the firm are as follows: Sparkplug Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Evesham at Harvington, WR11 4TN, Worcestershire and was registered as a PSC under the registration number 14999309. Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sparkplug Holdings Limited

Address: Castle Field Farms Harvington, Evesham, Worcestershire, WR11 4TN, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered Uk Register Of Companies

Registration number 14999309

Notified on 21 July 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew G.

Notified on 1 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael L.

Notified on 1 December 2020

Ceased on 21 July 2023

Nature of control:

1/2 or less of shares

Alexander R.

Notified on 26 April 2016

Ceased on 1 December 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	15 December 2023
Confirmation statement last made up date	01 December 2022

Annual Accounts 4 August 2014
Start Date For Period Covered By Report	2012-11-29
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	4 August 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	12 August 2015
Annual Accounts 27 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	27 August 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	14 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2023-01-31

Highland Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew G.

Michael L.

Michael L.

Alexander R.

People with significant control

Sparkplug Holdings Limited

Andrew G.

Michael L.

Alexander R.

Accounts Documents

Company filings

Filing category

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