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HIGHLAND HOLDINGS LTD

Active
09742105·incorporated 2015-08-20

HIGHLAND HOLDINGS LTD is an active UK private limited company, incorporated on 20 August 2015 at Companies House (number 09742105; OpenRegistry canonical ID GB-09742105-highland-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-20
Registered Address
UNIT 2 SOUTHBROOK MEWS, SOUTHBROOK ROAD, LONDON, SE12 8LG, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HIGHLAND HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

HIGHLAND HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Marcus Carswell Niven born 1974 resident in England, British national. Notified 2018-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fergus Smith born 1986 resident in England, British national. Notified 2018-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Marcus Carswell Niven born 1974 resident in England, British national. Notified 2016-08-01. Ceased 2018-01-26.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09742105.

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