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Companies House/London/Company profile

HIGHLANDERSS LTD

Active
13034629·incorporated 2020-11-20

HIGHLANDERSS LTD is an active UK private limited company, incorporated on 20 November 2020 at Companies House (number 13034629; OpenRegistry canonical ID GB-13034629-highlanderss-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-20
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

HIGHLANDERSS LTD has 2 persons with significant control on file:

  • Miss Olena Chebotarova born 1987 resident in England, Ukrainian national. Notified 2025-02-25.
    • Owns 25–50% of shares
  • Mr Nadir Shoukri born 1975 resident in United Kingdom, British national. Notified 2025-08-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nadir Shoukri born 1975 resident in United Kingdom, British national. Notified 2020-11-20. Ceased 2024-12-03.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Sareeny born 1987 resident in United Kingdom, Lebanese national. Notified 2024-12-03. Ceased 2025-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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