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Companies House/Evesham/Company profile

HIGHLAND FINANCE LIMITED

Active
08311879·incorporated 2012-11-29

HIGHLAND FINANCE LIMITED is an active UK private limited company, incorporated on 29 November 2012 at Companies House (number 08311879; OpenRegistry canonical ID GB-08311879-highland-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 2,698 active companies registered in Evesham (postcode WR11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-29
Registered Address
NORTON FARM HARVINGTON LANE, NORTON, EVESHAM, WR11 4TN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

HIGHLAND FINANCE LIMITED has 2 persons with significant control on file:

  • Sparkplug Holdings Limited (United Kingdom reg. 14999309). Notified 2023-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kamms Group Limited (Scotland reg. Sc789740). Notified 2024-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Michael Philip Latham born 1961 resident in England, British national. Notified 2020-12-01. Ceased 2023-07-21.
    • Owns 25–50% of shares
  • Mr Andrew Howie Glover born 1962 resident in Scotland, British national. Notified 2020-12-01. Ceased 2024-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Scott Russell born 1961 resident in England, British national. Notified 2016-04-26. Ceased 2020-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Evesham: