Highland Haus Ltd is a private limited company registered at 25 Briardene Drive, Gateshead NE10 8AN. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-11, this 4-year-old company is run by 3 directors.
Director David G., appointed on 11 November 2019. Director James M., appointed on 11 November 2019. Director Jens W., appointed on 11 November 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The last confirmation statement was filed on 2022-11-10 and the date for the next filing is 2023-11-24. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 25 Briardene Drive |
| Town | Gateshead |
| Post code | NE10 8AN |
| Country of origin | United Kingdom |
| Registration Number | 12307273 |
| Date of Incorporation | Mon, 11th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 11 November 2019
Position: Director
Appointed: 11 November 2019
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Jens W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David G., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jens W.
| Notified on | 11 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James M.
| Notified on | 11 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David G.
| Notified on | 11 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 25 995 | 4 451 | 8 344 |
| Net Assets Liabilities | 690 | 3 185 | 725 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 570 | 7 321 | 4 349 |
| Fixed Assets | 87 203 | 310 705 | 310 805 |
| Net Current Assets Liabilities | 25 425 | 2 870 | 3 995 |
| Total Assets Less Current Liabilities | 112 628 | 307 835 | 314 800 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 10, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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