About

Registered Number: 07710512
Date of Incorporation: 19/07/2011 (8 years and 4 months ago)
Company Status: Active
Registered Address: 15 Lampits Hill, Corringham, Stanford-Le-Hope, SS17 9AA,

 

Based in Stanford-Le-Hope, Highland Associates Ltd was established in 2011, it's status is listed as "Active". The companies directors are listed as Evans, Craig Brian, Evans, Brian, Evans, Craig Brian, Evans, Edward Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Brian 04 July 2012 20 July 2015 1
EVANS, Craig Brian 19 July 2011 04 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Brian Evans/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 12 August 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 04 May 2018
AD01 - Change of registered office address 16 October 2017
CS01 - N/A 12 September 2017
TM01 - Termination of appointment of director 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
PSC04 - N/A 18 August 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 12 December 2015
AP01 - Appointment of director 07 September 2015
TM02 - Termination of appointment of secretary 07 September 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 14 August 2012
AP03 - Appointment of secretary 04 July 2012
TM02 - Termination of appointment of secretary 04 July 2012
AD01 - Change of registered office address 12 October 2011
NEWINC - New incorporation documents 19 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.