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PLH In The Highlands UK Ltd

PLH In The Highlands UK Ltd is an active company incorporated on 21 December 2021 with the registered office located in Brentford, Greater London. PLH In The Highlands UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13810881
Private limited company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Profile West, Suite D - Second Floor
950 Great West Road
Brentford
TW8 9ES
England
Address changed on 10 Jan 2025 (8 months ago)
Previous address was 167 Uxbridge Road London W7 3th England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Advisor And Investor • American • Lives in United States • Born in Mar 1970
John Paul Dejoria
PSC • American • Lives in United States • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenmore Residential Ltd
Mr Kevin William Lange is a mutual person.
Active
Newhall Woods Ltd
Mr Kevin William Lange is a mutual person.
Active
Kenmore Hospitality Ltd
Mr Kevin William Lange is a mutual person.
Active
Taymouth Trading Ltd
Mr Kevin William Lange is a mutual person.
Active
Kenmore Hotel Holdings Ltd
Mr Kevin William Lange is a mutual person.
Active
Taymouth Horsefield Ltd
Mr Kevin William Lange is a mutual person.
Active
Taymouth Lochen Ltd
Mr Kevin William Lange is a mutual person.
Active
Kanmore Investments Limited
Mr Kevin William Lange is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £755K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.97M
Increased by £1.51M (+3%)
Total Liabilities
-£62.12M
Increased by £1.59M (+3%)
Net Assets
-£1.16M
Decreased by £80K (+7%)
Debt Ratio (%)
102%
Increased by 0.09% (0%)
Latest Activity
Abridged Accounts Submitted
23 Days Ago on 15 Aug 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Timothy Luke Trott Resigned
1 Year 8 Months Ago on 1 Jan 2024
Matthew Leonard Molton Resigned
1 Year 8 Months Ago on 1 Jan 2024
Alter Domus (Uk) Limited Resigned
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Mr Kevin William Lange Details Changed
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Registered office address changed from 167 Uxbridge Road London W7 3th England to Profile West, Suite D - Second Floor 950 Great West Road Brentford TW8 9ES on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 7 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Solvency Statement dated 15/07/24
Submitted on 16 Jul 2024
Statement by Directors
Submitted on 16 Jul 2024
Statement of capital on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 167 Uxbridge Road London W7 3th on 4 January 2024
Submitted on 4 Jan 2024
Repayment History
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