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North Highland UK (Holdings) Limited

North Highland UK (Holdings) Limited is an active company incorporated on 5 December 2012 with the registered office located in London, Greater London. North Highland UK (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08319733
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
10 Bloomsbury Way
London
WC1A 2SL
England
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was 120 Holborn London EC1N 2TD United Kingdom
Telephone
020 70812544
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Mar 1974
Director • American • Lives in United States • Born in Jun 1971
Director • Cfo • American • Lives in United States • Born in Jul 1979
Director • American • Lives in United States • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
North Highland UK Limited
Lauren McDaniel Childers, Alexander Gabriel Bombeck, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£4.46M
Increased by £611K (+16%)
Turnover
£98.87M
Increased by £32.03M (+48%)
Employees
358
Increased by 37 (+12%)
Total Assets
£50.49M
Increased by £16.65M (+49%)
Total Liabilities
-£65.53M
Increased by £32.58M (+99%)
Net Assets
-£15.04M
Decreased by £15.93M (-1788%)
Debt Ratio (%)
130%
Increased by 32.43% (+33%)
Latest Activity
Mr. Matthew Joel Miller Appointed
3 Months Ago on 4 Aug 2025
Mark Todd Satisky Resigned
3 Months Ago on 31 Jul 2025
Group Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Mr. Mark Todd Satisky Appointed
1 Year Ago on 30 Oct 2024
Lauren Mcdaniel Childers Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Registered Address Changed
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Termination of appointment of Mark Todd Satisky as a director on 31 July 2025
Submitted on 11 Aug 2025
Appointment of Mr. Matthew Joel Miller as a director on 4 August 2025
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Mr. Mark Todd Satisky as a director on 30 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Lauren Mcdaniel Childers as a director on 1 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Registered office address changed from 120 Holborn London EC1N 2TD United Kingdom to 10 Bloomsbury Way London WC1A 2SL on 22 December 2022
Submitted on 22 Dec 2022
Confirmation statement made on 5 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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