THE HIGHLAND CHARITABLE TRUST
Overview
| Company Name | THE HIGHLAND CHARITABLE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06316539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HIGHLAND CHARITABLE TRUST?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE HIGHLAND CHARITABLE TRUST located?
| Registered Office Address | C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street M3 3AA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HIGHLAND CHARITABLE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Apr 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for THE HIGHLAND CHARITABLE TRUST?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for THE HIGHLAND CHARITABLE TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Ian John Sydenham as a person with significant control on Aug 13, 2025 | 2 pages | PSC01 | ||
Appointment of Dwf (Trustee) Limited as a director on Aug 13, 2025 | 2 pages | AP02 | ||
Cessation of Duncan Antony Hilder Baxter as a person with significant control on Aug 13, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Simon Ledbrooke as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ian John Sydenham as a director on Aug 13, 2025 | 2 pages | AP01 | ||
Notification of Dwf (Trustee) Limited as a person with significant control on Aug 13, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Duncan Antony Hilder Baxter as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Cessation of Simon Ledbrooke as a person with significant control on Aug 13, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Duncan Antony Hilder Baxter on Apr 10, 2025 | 2 pages | CH01 | ||
Change of details for Duncan Antony Hilder Baxter as a person with significant control on Apr 10, 2025 | 2 pages | PSC04 | ||
Registered office address changed from PO Box 4385 06316539 - Companies House Default Address Cardiff CF14 8LH to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on Apr 09, 2025 | 3 pages | AD01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 06316539 - Companies House Default Address, Cardiff, CF14 8LH on Feb 14, 2025 | 1 pages | RP05 | ||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jan 22, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Duncan Antony Hilder Baxter on Dec 17, 2021 | 2 pages | CH01 | ||
Change of details for Duncan Antony Hilder Baxter as a person with significant control on Dec 17, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 05, 2022 | 12 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 12 pages | AA | ||
Who are the officers of THE HIGHLAND CHARITABLE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SYDENHAM, Ian John | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited | United Kingdom | British | 236850900002 | |||||||||
| DWF (TRUSTEE) LIMITED | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Llp United Kingdom |
| 339283060001 | ||||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | c/o C/O Cobbetts Llp Mosley Street M2 3HZ Manchester 58 |
| 122071840001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Ashley Road WA14 2DT Altrincham 3rd Floor, 1 England |
| 146358090001 | ||||||||||
| BAXTER, Duncan Antony Hilder | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited | Jersey | British | 123081150003 | |||||||||
| CROSS, James Havelock | Director | 10 Thrushton Place 22 Westwood Avenue FOREIGN Melrose Johannesburg 2196 South Africa | British | 123081160001 | ||||||||||
| LEDBROOKE, Simon | Director | 1 Scott Place 2 Hardman Street M3 3AA Manchester The Highland Charitable Trust United Kingdom | United Kingdom | British | 45838720007 |
Who are the persons with significant control of THE HIGHLAND CHARITABLE TRUST?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwf (Trustee) Limited | Aug 13, 2025 | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian John Sydenham | Aug 13, 2025 | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Ledbrooke | Apr 06, 2016 | 1 Scott Place 2 Hardman Street M3 3AA Manchester The Highland Charitable Trust United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Duncan Antony Hilder Baxter | Apr 06, 2016 | 1 Scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Company Secretarial Services Limited | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE HIGHLAND CHARITABLE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | Mar 12, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0