North Highland Uk Limited

DataGardener
north highland uk limited
live
Large Enterprise

North Highland Uk Limited

04801815•Private Limited With Share Capital

10 Bloomsbury Way, Floor 8 And Floor 9, London, WC1A2SL
WebsiteEmail02078126460

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/06/2003

Company Age

22 years

Directors

3

Employees

328

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

North Highland Uk Limited (04801815) is a private limited with share capital incorporated on 17/06/2003 (22 years old) and registered in london, WC1A2SL. The company operates under SIC code 70229 - management consultancy activities other than financial management.

North highland makes change happen, helping businesses transform by placing people at the heart of every decision. it\u2019s how lasting progress is made. with our blend of workforce, customer and operational expertise, we\u2019re the world\u2019s leading transformation consultancy. we break new gro...

Private Limited With Share Capital
SIC: 70229
Large Enterprise
Incorporated 17/06/2003
WC1A2SL
328 employees

Financial Overview

Total Assets

£47.67M

Liabilities

£33.00M

Net Assets

£14.67M

Turnover

£69.92M

Cash

£2.38M

Key Metrics

328

Employees

3

Directors

19

Shareholders

1

CCJs

Board of Directors

2
A
alexander gabriel bombeck
director
M
matthew joel miller
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-09-2024
Confirmation Statement
Category:Confirmation Statement
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:02-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Capital Allotment Shares
Category:Capital
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:27-12-2017
Memorandum Articles
Category:Incorporation
Date:20-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Legacy
Category:Return
Date:30-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Capital Allotment Shares
Category:Capital
Date:09-02-2017
Memorandum Articles
Category:Incorporation
Date:13-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2013
Resolution
Category:Resolution
Date:16-05-2013
Memorandum Articles
Category:Incorporation
Date:17-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2013
Change Of Name Notice
Category:Change Of Name
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Legacy
Category:Mortgage
Date:27-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Resolution
Category:Resolution
Date:20-01-2010
Memorandum Articles
Category:Incorporation
Date:23-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2009
Capital Allotment Shares
Category:Capital
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024

Trading Addresses

10 Bloomsbury Way, London, WC1A2SLRegistered
Siena Court, Broadway, Maidenhead, Berkshire, SL61NJ

Related Companies

1
north highland uk (holdings) limited
live

Contact

02078126460
info@northhighland.com
northhighland.com
10 Bloomsbury Way, Floor 8 And Floor 9, London, WC1A2SL