Highland Break Ltd is a private limited company that can be found at 2 Clarewood Court, Seymour Place, London W1H 2NL. Incorporated on 2020-09-30, this 3-year-old company is run by 2 directors.
Director Joseph A., appointed on 30 September 2020. Director Kyle L., appointed on 30 September 2020.
The company is officially classified as "other holiday and other collective accommodation" (SIC: 55209).
The last confirmation statement was sent on 2023-09-29 and the date for the subsequent filing is 2024-10-13. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 2 Clarewood Court |
| Office Address2 | Seymour Place |
| Town | London |
| Post code | W1H 2NL |
| Country of origin | United Kingdom |
| Registration Number | 12915499 |
| Date of Incorporation | Wed, 30th Sep 2020 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 September 2020
The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Joseph A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kyle L. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph A.
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kyle L.
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Debtors | 2 | 2 |
| Other Debtors | 2 | 2 |
| Other | ||
| Total Assets Less Current Liabilities | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th September 2023 filed on: 12th, October 2023 |
confirmation statement | Free Download (3 pages) |
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