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Highland Adventures And Promotions Limited

Highland Adventures And Promotions Limited is an active company incorporated on 24 December 2015 with the registered office located in London, Greater London. Highland Adventures And Promotions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09929056
Private limited company
Age
9 years
Incorporated 24 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in Scotland • Born in Aug 1967
Mr Aru Packiri
PSC • Malaysian • Lives in Malaysia • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited and Clive Meikle are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Beinn Dorain Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
TC Trustco Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Nominees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.99K
Decreased by £92.97K (-79%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£426.79K
Decreased by £88.7K (-17%)
Total Liabilities
-£3.35M
Increased by £515.36K (+18%)
Net Assets
-£2.92M
Decreased by £604.05K (+26%)
Debt Ratio (%)
784%
Increased by 234.85% (+43%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Aru Packiri (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Turcan Connell Company Secretaries Limited Appointed
1 Year 10 Months Ago on 17 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 23 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mr Aru Packiri as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 12 Jan 2024
Registered office address changed from Bidwell House Trumpington Road Cambridge CB2 9LD England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 17 October 2023
Submitted on 17 Oct 2023
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 17 October 2023
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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