Introduction
Watch Company
H
HIGHLAND INDUSTRIAL ESTATES LIMITED
HIGHLAND INDUSTRIAL ESTATES LIMITED is an active company incorporated on 14 October 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HIGHLAND INDUSTRIAL ESTATES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13680862
LTD Company
Age
4 Years
Incorporated 14 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
1st Floor, Cloister House Riverside New Bailey Street Manchester, M3 5FS,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABUDARHAM, Joseph
ActiveRiverside, ManchesterM3 5FS
Born December 1978
Director
Appointed 14 Oct 2021
ABUDARHAM, Joseph
Riverside, ManchesterM3 5FS
Born December 1978
Director
14 Oct 2021
Active
CRAIG, Alan Richardson
ActiveRiverside, ManchesterM3 5FS
Born May 1962
Director
Appointed 14 Oct 2021
CRAIG, Alan Richardson
Riverside, ManchesterM3 5FS
Born May 1962
Director
14 Oct 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
North Ventures Holding Limited
ActiveLine Wall Road, GibraltarGX11 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jun 2023
North Ventures Holding Limited
Line Wall Road, GibraltarGX11 1AA
Ownership of shares 75 to 100 percent
26 Jun 2023
Active
North Venture Holdings Two Limited
CeasedMadison Building, GibraltarGX11 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2023
Ceased 26 Jun 2023
North Venture Holdings Two Limited
Madison Building, GibraltarGX11 1AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jan 2023
Ceased 26 Jun 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
1 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2024
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 July 2023
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023
26 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2023
26 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2023
30 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2023
30 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 January 2023