HIGHLAND LOUGHBOROUGH LIMITED

In Administration

General Information

NAME
HIGHLAND LOUGHBOROUGH LIMITED

COMPANY NUMBER
04080194

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
25/09/2000 (24 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/09/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
25/09/2000 20/08/2001
ASHQUAY (LOUGHBOROUGH) LIMITED

REGISTERED ADDRESS

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET
LONDON
EC2V 7BG

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

7.64%

NET WORTH

£33.3M

2.38%

TOTAL LIABILITIES

£1.6M

24.13%

NET ASSETS

£33.3M

2.38%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HRGT THE RUSHES HOLDCO (UK) LTD	Company is dissolved	View Report
HIGHLAND LOUGHBOROUGH LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHLAND LOUGHBOROUGH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

7.64%

NET WORTH

£33.3M

2.38%

TOTAL LIABILITIES

£1.6M

24.13%

NET ASSETS

£33.3M

2.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HRGT THE RUSHES HOLDCO (UK) LTD	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Gerard Konrad Bannon 25/09/2000 - Present (24 years and 2 months) Born in Dec 1953	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 28	View Report
Roger Ian Duckworth 25/09/2000 - Present (24 years and 2 months) Born in Oct 1948	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 46	View Report
Eric Henry Sproule 25/09/2000 - Present (24 years and 2 months) Born in Sep 1947	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 78	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 25/09/2000 - Present (24 years and 2 months) Secretary: 25/09/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 240	View Report
COMBINED NOMINEES LIMITED 25/09/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 119	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HRGT SHOPPING CENTRES SARL	N/A	N/A
HRGT CROSSLANDS HOLDCO (UK) LTD	Company is dissolved	View Report
CROSSLANDS PROPERTIES LIMITED	In Administration	View Report
HRGT THE RUSHES HOLDCO (UK) LTD	Company is dissolved	View Report
HIGHLAND LOUGHBOROUGH LIMITED	In Administration	View Report
HRGT VANCOUVER HOLDCO (UK) LTD	Company is dissolved	View Report
VANCOUVER GENERAL PARTNER LIMITED	In Administration	View Report
VANCOUVER CENTRE (MANAGEMENT) LIMITED	Company is dissolved	View Report
VSC NO.1 LIMITED	In Administration	View Report
VSC NO.1 LIMITED	In Administration	View Report
VSC NO.2 LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 17/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: Change in Reg. Office
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 18/01/2020	Event: New Accounts filed
Date: 04/10/2019	Event: Giles Horridge (918198725) has left the board
Date: 04/10/2019	Event: Jonathan Mintz (925536179) has left the board
Date: 04/10/2019	Event: Beau Barron (922853239) has left the board
Date: 04/10/2019	Event: New Board Member John Slater (926300693) Appointed
Date: 04/10/2019	Event: New Board Member William David Powell (914163615) Appointed
Date: 04/10/2019	Event: Change in Reg. Office
Date: 18/02/2019	Event: New Company Secretary Jonathan Mintz (925536179) Appointed
Date: 04/01/2019	Event: Anil Kumar Thapar (919376327) has left the board
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: New Accounts filed
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 13/05/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Board Member Beau Barron (922853239) Appointed
Date: 12/04/2017	Event: Callum Gerald Thorneycroft (919376389) has left the board
Date: 25/10/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Accounts filed
Date: 30/09/2015	Event: New Annual Return filed
Date: 05/08/2015	Event: New Accounts filed
Date: 07/01/2015	Event: Katherine Margaret Ralph (911964450) has left the board
Date: 06/01/2015	Event: New Annual Return filed
Date: 06/01/2015	Event: Heather Anne Curtis (918537661) has left the board
Date: 06/01/2015	Event: New Board Member Callum Gerald Thorneycroft (919376389) Appointed
Date: 06/01/2015	Event: New Company Secretary Anil Kumar Thapar (919376327) Appointed
Date: 10/10/2014	Event: New Accounts filed
Date: 26/02/2014	Event: New Company Secretary Heather Anne Curtis (918537661) Appointed
Date: 28/01/2014	Event: Change in Reg. Office
Date: 21/01/2014	Event: New Board Member Katherine Margaret Ralph (911964450) Appointed
Date: 20/01/2014	Event: Duncan Graham Mathieson (914445568) has left the board
Date: 20/01/2014	Event: Change in Reg. Office
Date: 20/01/2014	Event: New Board Member Giles Horridge (918198725) Appointed
Date: 20/01/2014	Event: Ronald Ernest Woods (914938812) has left the board
Date: 20/01/2014	Event: Jill Louise Robinson (911437246) has left the board
Date: 20/01/2014	Event: Derek Tughan (911459271) has left the board
Date: 04/11/2013	Event: New Annual Return filed
Date: 15/10/2013	Event: Malcolm Stuart Phillips (901244897) has left the board
Date: 08/10/2013	Event: New Accounts filed
Date: 13/10/2012	Event: New Annual Return filed
Date: 11/10/2012	Event: New Accounts filed
Date: 20/09/2012	Event: New Board Member Derek Tughan Appointed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HIGHLAND LOUGHBOROUGH LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£33.3M

£1.6M

£33.3M

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£33.3M

£1.6M

£33.3M

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™