General information

Name:

Highlandoverland Limited

Office Address:

Colworth House Colworth Science Park Sharnbrook MK44 1LQ Bedford

Number: 12792637

Incorporation date: 2020-08-05

Dissolution date: 2023-03-07

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2020 is the date that marks the establishment of Highlandoverland Ltd, the firm which was situated at Colworth House Colworth Science Park, Sharnbrook in Bedford. It was established on 2020-08-05. Its Companies House Registration Number was 12792637 and its postal code was MK44 1LQ. This firm had existed in this business for about three years until 2023-03-07.

The details regarding this company's personnel shows us that the last three directors were: Craig D., Kimberley P. and Sarah K. who became the part of the company on 2022-10-24, 2021-12-06 and 2020-08-05.

Executives who had control over the firm were as follows: Cheries D. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Craig D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Company staff

Craig D.

Role: Director

Appointed: 24 October 2022

Latest update: 26 June 2023

Kimberley P.

Role: Director

Appointed: 06 December 2021

Latest update: 26 June 2023

Sarah K.

Role: Director

Appointed: 05 August 2020

Latest update: 26 June 2023

People with significant control

Cheries D.
Notified on 24 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Craig D.
Notified on 24 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew K.
Notified on 5 August 2020
Ceased on 24 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sarah K.
Notified on 5 August 2020
Ceased on 24 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 28 January 2023
Confirmation statement last made up date 14 January 2022
Annual Accounts
Start Date For Period Covered By Report 5 August 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2022/09/09 (TM01)
filed on: 22nd, September 2022
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
2
Company Age

Closest Companies - by postcode