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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
Due Soon
Dated 23 December 2024 (11 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 6 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
Auchnerran Farms Ltd
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66.24K
Increased by £42.25K (+176%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£453.67K
Increased by £26.88K (+6%)
Total Liabilities
-£3.9M
Increased by £558.17K (+17%)
Net Assets
-£3.45M
Decreased by £531.29K (+18%)
Debt Ratio (%)
860%
Increased by 76.6% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Mr Aru Packiri (PSC) Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Jan 2024
Turcan Connell Company Secretaries Limited Appointed
2 Years 1 Month Ago on 17 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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