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Highland 1 Limited

Highland 1 Limited is an active company incorporated on 30 January 2024 with the registered office located in Carnforth, Lancashire. Highland 1 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15452885
Private limited company
Age
1 year 7 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
Yealand Redmayne
Main A6
Carnforth
Lancashire
LA5 9RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Nov 1954
Pure Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Wasdale Limited
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Trawsfynydd Holidays Limited
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Tydd St Giles Golf And Leisure Complex Limited
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Financials
Highland 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Dean Alston Appointed
7 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
7 Months Ago on 31 Jan 2025
Mr Boyd St John Stott Appointed
1 Year 6 Months Ago on 21 Feb 2024
Incorporated
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Mr Dean Alston as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Paul Rossiter as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Boyd St John Stott as a director on 21 February 2024
Submitted on 21 Feb 2024
Incorporation
Submitted on 30 Jan 2024
Repayment History
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