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The Highland Society Of London

The Highland Society Of London is an active company incorporated on 19 October 2022 with the registered office located in Tadley, Hampshire. The Highland Society Of London was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14430503
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
2 years 10 months
Incorporated 19 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Hope House Basingstoke Road
Ramsdell
Tadley
Hampshire
RG26 5RB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Nov 1962
Director • None • British • Lives in UK • Born in Feb 1949
Director • None • British • Lives in UK • Born in Feb 1993
Director • Company Executive • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in Scotland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
West Heath Limited
Mr Duncan Ian Arthur Campbell Byatt is a mutual person.
Active
Wall To Wall Television Limited
William Alexander Ogilvie is a mutual person.
Active
Warner Bros. International Television Production Limited
William Alexander Ogilvie is a mutual person.
Active
Wall To Wall (Holdings) Limited
William Alexander Ogilvie is a mutual person.
Active
Wall To Wall South Limited
William Alexander Ogilvie is a mutual person.
Active
The Hereford Cathedral Perpetual Trust
Thomas Nathaniel Hone is a mutual person.
Active
Wall To Wall Drama Ltd
William Alexander Ogilvie is a mutual person.
Active
Twenty Twenty Productions Limited
William Alexander Ogilvie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18.47K
Decreased by £7.45K (-29%)
Turnover
£52.66K
Decreased by £13.43K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£454.2K
Increased by £18.83K (+4%)
Total Liabilities
-£2.1K
Decreased by £1.55K (-42%)
Net Assets
£452.1K
Increased by £20.37K (+5%)
Debt Ratio (%)
0%
Decreased by 0.37% (-45%)
Latest Activity
Fiona Jean Marigold Houstoun Resigned
5 Months Ago on 12 Mar 2025
Thomas Nathaniel Hone Resigned
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Hon Andrew Seymour Robert Younger Appointed
9 Months Ago on 12 Nov 2024
Mr Robert Finlay Mckinnon Appointed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr Philip Strone Alexander Stewart Macpherson Appointed
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Fiona Jean Marigold Macpherson Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Mrs Miranda Malvina Moody Appointed
1 Year 10 Months Ago on 7 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Fiona Jean Marigold Houstoun as a director on 12 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Thomas Nathaniel Hone as a director on 12 March 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Feb 2025
Appointment of Hon Andrew Seymour Robert Younger as a director on 12 November 2024
Submitted on 25 Nov 2024
Appointment of Mr Robert Finlay Mckinnon as a director on 12 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 30 Oct 2024
Appointment of Mr Philip Strone Alexander Stewart Macpherson as a director on 20 March 2024
Submitted on 22 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Feb 2024
Director's details changed for Fiona Jean Marigold Macpherson on 19 December 2023
Submitted on 20 Dec 2023
Appointment of Mrs Miranda Malvina Moody as a director on 7 November 2023
Submitted on 20 Nov 2023
Repayment History
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