Company Profile
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SmallHighland Europe (uk) Management Limited
07378379•Private Limited With Share Capital
5Th - 7Th Floors, 30 Golden Square, London, W1F9LD
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Incorporated
16/09/2010
Company Age
15 years
Directors
10
Employees
22
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Highland Europe (uk) Management Limited (07378379) is a private limited with share capital incorporated on 16/09/2010 (15 years old) and registered in london, W1F9LD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 16/09/2010
W1F9LD
22 employees
Financial Overview
Total Assets
£6.43M
Liabilities
£4.12M
Net Assets
£2.31M
Cash
£114.3K
Key Metrics
22
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Termination Secretary Company With Name
Category:Officers
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Resolution
Category:Resolution
Date:09-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2010
Incorporation Company
Category:Incorporation
Date:16-09-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
12 Golden Square, London, W1F9JE
5Th - 7Th Floors, 30 Golden Square, London, W1F 9Ld, W1F9LDRegistered
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