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Highland Defence Limited

Highland Defence Limited is a dormant company incorporated on 27 March 2018 with the registered office located in Lutterworth, Leicestershire. Highland Defence Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
11279078
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Kilworth Sticks Farm And Lakes
Kilworth Road
North Kilworth
Leicestershire
LE17 6JG
United Kingdom
Address changed on 6 Feb 2024 (2 years ago)
Previous address was Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Australian • Lives in Australia • Born in Aug 1962
Director • PSC • Australian • Lives in Australia • Born in May 1960
Director • British • Lives in UK • Born in Mar 1976
Highland Outdoors Limited
PSC
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Mutual Companies
Airgun Manufacturers & Trade Association Limited
John Leslie Bright is a mutual person.
Active
Highland Outdoors Limited
John Leslie Bright is a mutual person.
Active
Webley & Scott Limited
John Leslie Bright is a mutual person.
Active
Ridgeline Of New Zealand Limited
John Leslie Bright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Adrian Mark Miller Resigned
18 Days Ago on 29 Jan 2026
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
12 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 10 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 2 Apr 2024
Mr John Malcolm Fuller (PSC) Details Changed
1 Year 10 Months Ago on 26 Mar 2024
Mr Malcolm David Fuller (PSC) Details Changed
1 Year 10 Months Ago on 26 Mar 2024
Registered Address Changed
2 Years Ago on 6 Feb 2024
Confirmation Submitted
2 Years 10 Months Ago on 10 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Mar 2023
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Documents
Termination of appointment of Adrian Mark Miller as a director on 29 January 2026
Submitted on 2 Feb 2026
Confirmation statement made on 26 March 2025 with updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 26 March 2024 with updates
Submitted on 4 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Change of details for Mr Malcolm David Fuller as a person with significant control on 26 March 2024
Submitted on 27 Mar 2024
Change of details for Mr John Malcolm Fuller as a person with significant control on 26 March 2024
Submitted on 27 Mar 2024
Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom to Kilworth Sticks Farm and Lakes Kilworth Road North Kilworth Leicestershire LE17 6JG on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 26 March 2023 with no updates
Submitted on 10 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
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