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Companies House/North Kilworth/Company profile

HIGHLAND DEFENCE LIMITED

Active
11279078·incorporated 2018-03-27

HIGHLAND DEFENCE LIMITED is an active UK private limited company, incorporated on 27 March 2018 at Companies House (number 11279078; OpenRegistry canonical ID GB-11279078-highland-defence-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 10 active companies registered in North Kilworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-27
Registered Address
KILWORTH STICKS FARM AND LAKES, KILWORTH ROAD, NORTH KILWORTH, LEICESTERSHIRE, LE17 6JG, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
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 DEFENCE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

HIGHLAND DEFENCE LIMITED has 3 persons with significant control on file:

  • Mr John Malcolm Fuller born 1960 resident in Australia, Australian national. Notified 2018-03-27.
    • Has significant influence or control
  • Mr Malcolm David Fuller born 1962 resident in Australia, Australian national. Notified 2018-03-27.
    • Has significant influence or control
  • Highland Outdoors Limited (United Kingdom reg. 06122579). Notified 2018-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in North Kilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11279078.

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