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Highland Haus Ltd

Highland Haus Ltd is an active company incorporated on 11 November 2019 with the registered office located in Beaworthy, Devon. Highland Haus Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12307273
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (6 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Hill
Ashwater
Beaworthy
Devon
EX21 5EJ
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 25 Briardene Drive Gateshead NE10 8AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1967
Director • Fund Manager • German • Lives in Germany • Born in Sep 1976
Director • Risk Manager Financial Services • British • Lives in Scotland • Born in May 1985
Director • British • Lives in England • Born in Mar 1962
Director • Financial Services Project Manager • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
N&D Adventures Limited
Deborah Jane Wood and Neil Barry Wood are mutual people.
Active
D Greer Ltd
David Jonathan Greer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£333.58K
Increased by £6.86K (+2%)
Total Liabilities
-£332.94K
Increased by £11.28K (+4%)
Net Assets
£632
Decreased by £4.42K (-87%)
Debt Ratio (%)
100%
Increased by 1.36% (+1%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 Mar 2025
Mr Neil Barry Wood Details Changed
6 Months Ago on 17 Mar 2025
Mrs Deborah Jane Wood Details Changed
6 Months Ago on 17 Mar 2025
Mr Neil Barry Wood (PSC) Details Changed
6 Months Ago on 17 Mar 2025
Mrs Deborah Jane Wood (PSC) Details Changed
6 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Jens Walter Resigned
6 Months Ago on 4 Mar 2025
Jens Walter (PSC) Resigned
6 Months Ago on 1 Mar 2025
James Marsden (PSC) Resigned
6 Months Ago on 1 Mar 2025
David Jonathan Greer (PSC) Resigned
6 Months Ago on 1 Mar 2025
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Documents
Registered office address changed from 25 Briardene Drive Gateshead NE10 8AN United Kingdom to The Hill Ashwater Beaworthy Devon EX21 5EJ on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Neil Barry Wood on 17 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mrs Deborah Jane Wood on 17 March 2025
Submitted on 20 Mar 2025
Change of details for Mrs Deborah Jane Wood as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Change of details for Mr Neil Barry Wood as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Sub-division of shares on 4 March 2025
Submitted on 10 Mar 2025
Cessation of David Jonathan Greer as a person with significant control on 1 March 2025
Submitted on 10 Mar 2025
Cessation of James Marsden as a person with significant control on 1 March 2025
Submitted on 10 Mar 2025
Cessation of Jens Walter as a person with significant control on 1 March 2025
Submitted on 10 Mar 2025
Repayment History
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