HIGHLAND SUSTAINABILITY LIMITED

HIGHLAND SUSTAINABILITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIGHLAND SUSTAINABILITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14979595
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHLAND SUSTAINABILITY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HIGHLAND SUSTAINABILITY LIMITED located?

    Registered Office Address
    5 Godalming Business Centre
    Woolsack Way
    GU7 1XW Godalming
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHLAND SUSTAINABILITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HIGHLAND SUSTAINABILITY LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for HIGHLAND SUSTAINABILITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 31, 2023

    • Capital: GBP 1,003
    3 pagesSH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2023

    Statement of capital on Jul 04, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of HIGHLAND SUSTAINABILITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACARTHUR, John
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    Surrey
    United Kingdom
    Director
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    Surrey
    United Kingdom
    United KingdomBritish151977690002
    MACARTHUR, Julie Margaret
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    Surrey
    United Kingdom
    Director
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    Surrey
    United Kingdom
    United KingdomBritish310885900001

    Who are the persons with significant control of HIGHLAND SUSTAINABILITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Margaret Macarthur
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    United Kingdom
    Jul 04, 2023
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Macarthur
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    United Kingdom
    Jul 04, 2023
    Woolsack Way
    GU7 1XW Godalming
    5 Godalming Business Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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