Introduction
Watch Company
H
HIGHLAND 1 LIMITED
HIGHLAND 1 LIMITED is an active company incorporated on 30 January 2024 with the registered office located in Carnforth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. HIGHLAND 1 LIMITED was registered 2 years ago.(SIC: 55201)
Status
active
Active since 2 years ago
Company No
15452885
LTD Company
Age
2 Years
Incorporated 30 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 30 January 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Yealand Redmayne Main A6 Carnforth, LA5 9RN,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALSTON, Dean Simon
ActiveMain A6, CarnforthLA5 9RN
Born July 1987
Director
Appointed 31 Jan 2025
ALSTON, Dean Simon
Main A6, CarnforthLA5 9RN
Born July 1987
Director
31 Jan 2025
Active
MORPHET, John
ActiveMain A6, CarnforthLA5 9RN
Born November 1954
Director
Appointed 30 Jan 2024
MORPHET, John
Main A6, CarnforthLA5 9RN
Born November 1954
Director
30 Jan 2024
Active
STOTT, Boyd St John
ActiveMain A6, CarnforthLA5 9RN
Born December 1962
Director
Appointed 21 Feb 2024
STOTT, Boyd St John
Main A6, CarnforthLA5 9RN
Born December 1962
Director
21 Feb 2024
Active
ROSSITER, Paul
ResignedMain A6, CarnforthLA5 9RN
Born July 1964
Director
Appointed 30 Jan 2024
Resigned 31 Jan 2025
ROSSITER, Paul
Main A6, CarnforthLA5 9RN
Born July 1964
Director
30 Jan 2024
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Main A6, CarnforthLA5 9RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2024
Pure Leisure Group Limited
Main A6, CarnforthLA5 9RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025