Highlands Direct Limited in Hope Valley PEAK NATIONAL PARK

Highlands Direct Limited PEAK NATIONAL PARK

Founded in 1998, Highlands Direct, classified under reg no. 03503230 is an active company. Currently registered at 11 Calver Mill S32 3YU, Peak National Park the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Edwin S., appointed on 3 February 1998. In addition, a secretary was appointed - Kathryn A., appointed on 31 March 2005. As of 21 May 2024, there was 1 ex secretary - Linda G.. There were no ex directors.

Highlands Direct Limited Address / Contact

Office Address	11 Calver Mill
Office Address2	Hope Valley
Town	Peak National Park
Post code	S32 3YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03503230
Date of Incorporation	Tue, 3rd Feb 1998
Industry	Dormant Company
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Kathryn A.

Position: Secretary

Appointed: 31 March 2005

Edwin S.

Position: Director

Appointed: 03 February 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1998

Resigned: 03 February 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 1998

Resigned: 03 February 1998

Linda G.

Position: Secretary

Appointed: 03 February 1998

Resigned: 31 March 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Edwin S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edwin S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31

Balance Sheet
Debtors	25	25	25
Other Debtors	25	25	25

Other
Total Assets Less Current Liabilities	25	25	25

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 15th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 29th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 1st, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 9th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-03 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-03 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-03 with full list of members filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-03 with full list of members filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 22nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-03 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-03 with full list of members filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 18th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-03 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 31st, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 6th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-05 filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 22nd, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 22nd, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-07 filed on: 7th, March 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 15th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 15th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 3rd, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 18th, February 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 18th, February 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-02-11 (Registered office changed on 11/02/03)	annual return
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 7th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 7th, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-02-21 filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 21st, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 21st, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-02-21 filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-09 filed on: 9th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-09 filed on: 9th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 21st, January 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 21st, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-03-21 filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-21 filed on: 21st, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 22nd, December 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 22nd, December 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-02-22 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-22 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 20th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 20th, December 1998	accounts	Free Download (1 page)

Highlands Direct Limited PEAK NATIONAL PARK

Highlands Direct Limited Address / Contact

Company Information / Profile

Company staff

Kathryn A.

Edwin S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Linda G.

People with significant control

Annual reports financial information

Company filings

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