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Highland Dragon (UK) Limited SURREY

Founded in 2004, Highland Dragon (UK), classified under reg no. 05268998 is an active company. Currently registered at 23 Binscombe Lane GU7 3PN, Surrey the company has been in the business for twenty years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Toby D. and Alison D.. In addition one secretary - Toby D. - is with the company. Currenlty, the firm lists one former director, whose name is Toby D. and who left the the firm on 30 November 2005. In addition, there is one former secretary - Alison D. who worked with the the firm until 30 November 2005.

Highland Dragon (UK) Limited Address / Contact

Office Address 23 Binscombe Lane
Office Address2 Godalming
Town Surrey
Post code GU7 3PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05268998
Date of Incorporation Mon, 25th Oct 2004
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Toby D.

Position: Director

Appointed: 01 July 2015

Toby D.

Position: Secretary

Appointed: 30 November 2005

Alison D.

Position: Director

Appointed: 30 November 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 25 October 2004

Resigned: 25 October 2004

Toby D.

Position: Director

Appointed: 25 October 2004

Resigned: 30 November 2005

Alison D.

Position: Secretary

Appointed: 25 October 2004

Resigned: 30 November 2005

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Toby D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alison D. This PSC owns 25-50% shares and has 25-50% voting rights.

Toby D.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Alison D.

Notified on 19 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth78 89489 890     
Balance Sheet
Current Assets83 18994 19584 38755 81935 86647 88847 284
Net Assets Liabilities 89 89083 35255 39036 26848 44548 026
Net Assets Liabilities Including Pension Asset Liability78 89489 890     
Reserves/Capital
Shareholder Funds78 89489 890     
Other
Average Number Employees During Period   1111
Creditors 6 0082 8861 8171 3521 7391 352
Fixed Assets2 2711 7031 8511 3881 7542 2962 094
Net Current Assets Liabilities76 62388 18781 50154 00234 51446 14945 932
Total Assets Less Current Liabilities78 89489 89083 35255 39036 26848 44548 026
Creditors Due Within One Year6 5666 008     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st October 2023
filed on: 15th, February 2024 		Free Download (3 pages)

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