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Highland Leisure Holdings Limited

Highland Leisure Holdings Limited is an active company incorporated on 26 April 2018 with the registered office located in Woodford Green, Greater London. Highland Leisure Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11330971
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (22 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Retreat
406 Roding Lane South
Woodford Green
Essex
IG8 8EY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Scottish • Lives in Scotland • Born in Dec 1991
Director • Scottish • Lives in Scotland • Born in Nov 1985
Director • Scottish • Lives in Scotland • Born in Aug 1957
Mr Taran Michael Malcolm Campbell
PSC • Scottish • Lives in Scotland • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinite Leisure Limited
David Montgomery and Taran Michael Malcolm Campbell are mutual people.
Active
Infinite Entertainment Limited
David Montgomery and Taran Michael Malcolm Campbell are mutual people.
Active
Beyond Leisure Group Limited
David Montgomery and Taran Michael Malcolm Campbell are mutual people.
Active
Infinity Inverness Limited
David Montgomery and Taran Michael Malcolm Campbell are mutual people.
Active
Bay View (Penarth) Management Company Ltd
David Montgomery is a mutual person.
Active
Playback Bar Inverness Ltd
David Montgomery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£2.7K
Increased by £540 (+25%)
Net Assets
-£2.6K
Decreased by £540 (+26%)
Debt Ratio (%)
2700%
Increased by 540% (+25%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 16 Nov 2020
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 16 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 4 Jan 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 26 Jan 2022
Confirmation statement made on 16 November 2021 with no updates
Submitted on 16 Nov 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 30 Apr 2021
Confirmation statement made on 16 November 2020 with no updates
Submitted on 16 Nov 2020
Repayment History
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