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Companies House/Tadworth/Company profile

HIGHLAND CHARTERS LIMITED

Active
00423069·incorporated 1946-11-05

HIGHLAND CHARTERS LIMITED is an active UK private limited company, incorporated on 5 November 1946 at Companies House (number 00423069; OpenRegistry canonical ID GB-00423069-highland-charters-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,239 active companies registered in Tadworth, Surrey (postcode KT20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-11-05
Registered Address
SUNDOWN, 33 DOWNS WAY, TADWORTH, SURREY, KT20 5DH, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of HIGHLAND CHARTERS LIMITED

Shareholders

Look up shareholders of HIGHLAND CHARTERS LIMITED

Financials

Check financials of HIGHLAND CHARTERS LIMITED

Filings

Check filing history of HIGHLAND CHARTERS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HIGHLAND CHARTERS LIMITED has 1 person with significant control on file:

  • Mr James Alexander Trembath born 1976 resident in England, British national. Notified 2024-07-31.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Graham Barry Raincock born 1939 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-14.
    • Has significant influence or control
  • Mr David Alfred Trembath born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-18.
    • Has significant influence or control
  • Mrs Katherine Ann Trembath born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Tadworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00423069.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.