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Highland Europe (UK) Management Limited

Highland Europe (UK) Management Limited is an active company incorporated on 16 September 2010 with the registered office located in London, Greater London. Highland Europe (UK) Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07378379
Private limited company
Age
15 years
Incorporated 16 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th - 7th Floors 30 Golden Square
London
W1F 9LD
England
Address changed on 7 May 2024 (1 year 6 months ago)
Previous address was 12 Golden Square London W1F 9JE England
Telephone
020 78516140
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in England • Born in May 1978 • General Partner
Secretary • Director • Irish • Lives in UK • Born in Sep 1976
Director • French • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Nov 1989
Director • French • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Europe (UK) LLP
Laurence Roy Garrett, Stanislas Marie Laurent, and 5 more are mutual people.
Active
He Holdco Iv Limited
Stanislas Marie Laurent, Jean Gerard Claude Marie Tardy-Joubert, and 2 more are mutual people.
Active
He Holdco V Limited
Stanislas Marie Laurent, Jean Gerard Claude Marie Tardy-Joubert, and 2 more are mutual people.
Active
Hyperexponential Ltd
Laurence Roy Garrett and David Joseph Blyghton are mutual people.
Active
Featurespace Limited
Laurence Roy Garrett is a mutual person.
Active
Me And Em Limited
Samuel Woodworth Brooks is a mutual person.
Active
Lovecrafts Group Limited
Laurence Roy Garrett is a mutual person.
Active
Manresa Road Residents Management Association Limited
Jean Gerard Claude Marie Tardy-Joubert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£151.29K
Increased by £27.05K (+22%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£4.18M
Increased by £1.3M (+45%)
Total Liabilities
-£2.95M
Increased by £1.06M (+56%)
Net Assets
£1.23M
Increased by £234.38K (+24%)
Debt Ratio (%)
71%
Increased by 5.08% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Mr David Joseph Blyghton Details Changed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Mr Samuel Woodworth Brooks Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mr Gajan Rajanathan Details Changed
1 Year 6 Months Ago on 7 May 2024
Registered Address Changed
1 Year 6 Months Ago on 7 May 2024
Mr Ronan Shally Details Changed
1 Year 6 Months Ago on 7 May 2024
Mr Jean Gerard Claude Marie Tardy-Joubert Details Changed
1 Year 6 Months Ago on 7 May 2024
Mr David Joseph Blyghton Details Changed
1 Year 6 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 9 Sep 2025
Director's details changed for Mr David Joseph Blyghton on 1 June 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Director's details changed for Mr Samuel Woodworth Brooks on 1 June 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Samuel Woodworth Brooks on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Stanislas Marie Laurent on 7 May 2024
Submitted on 7 May 2024
Secretary's details changed for Mr Ronan Shally on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Laurence Roy Garrett on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Mr David Joseph Blyghton on 7 May 2024
Submitted on 7 May 2024
Repayment History
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