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Highlander Controls Limited

Highlander Controls Limited is an active company incorporated on 3 August 2017 with the registered office located in Tunbridge Wells, Kent. Highlander Controls Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10899080
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 10 Clayfield Mews
Newcomen Road
Tunbridge Wells
Kent
TN4 9PA
United Kingdom
Address changed on 14 Nov 2024 (9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1963
Mrs Denise Jane Fitzpatrick
PSC • British • Lives in England • Born in Jun 1963
Mr Ian McArthur
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.56K
Decreased by £13.78K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£167.02K
Decreased by £44.03K (-21%)
Total Liabilities
-£238.13K
Decreased by £43.07K (-15%)
Net Assets
-£71.11K
Decreased by £960 (+1%)
Debt Ratio (%)
143%
Increased by 9.34% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Accounting Period Extended
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
3 Months Ago on 31 May 2025
Amended Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Amended Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Mrs Denise Jane Fitzpatrick Details Changed
9 Months Ago on 14 Nov 2024
Registered Address Changed
9 Months Ago on 14 Nov 2024
Amended Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 16 Jul 2025
Director's details changed for Mrs Denise Jane Fitzpatrick on 14 November 2024
Submitted on 3 Jul 2025
Current accounting period extended from 30 August 2025 to 31 December 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 May 2025
Amended total exemption full accounts made up to 31 August 2022
Submitted on 17 Jan 2025
Amended total exemption full accounts made up to 31 August 2023
Submitted on 17 Jan 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on 14 November 2024
Submitted on 14 Nov 2024
Amended total exemption full accounts made up to 31 August 2022
Submitted on 4 Sep 2024
Registered office address changed from C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 August 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 Aug 2024
Repayment History
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