NORTH HIGHLAND UK LIMITED

Active - Accounts Filed

General Information

NAME
NORTH HIGHLAND UK LIMITED

COMPANY NUMBER
04801815

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
17/06/2003 (21 years and 8 months old)

WEBSITE
www.northhighland.com

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/08/2003 12/04/2013
QED IS CONSULTING LIMITED
View all previous names

REGISTERED ADDRESS

10 BLOOMSBURY WAY, FLOOR 8 AND FLOOR 9
LONDON
WC1A 2SL

Telephone: 02078126460
TPS: No

TRADING ADDRESSES

10 Bloomsbury Way
LONDON
WC1A 2SL

Siena Court
Broadway
Maidenhead
Berkshire
SL6 1NJ

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£1.2M

73.29%

NET WORTH

£8.5M

169.02%

TOTAL LIABILITIES

£7.6M

58.89%

NET ASSETS

£8.5M

169.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

20

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
NORTH HIGHLAND UK (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
NORTH HIGHLAND UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 13/11/2024	Event: Lauren Mcdaniel Childers (925077475) has left the board
Date: 13/11/2024	Event: New Board Member Mark Todd Satisky (932921843) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTH HIGHLAND UK 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

£1.2M

73.29%

NET WORTH

£8.5M

169.02%

TOTAL LIABILITIES

£7.6M

58.89%

NET ASSETS

£8.5M

169.02%

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

2

PAST DIRECTORS

9

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTH HIGHLAND UK (HOLDINGS) LIMITED	Owned: 72.26 %	Shares: 7,597,300	Price per share: £0.01	Total Value: £75,973.00
NORTH HIGHLAND UK (HOLDINGS) LIMITED	Owned: 22.85 %	Shares: 2,402,700	Price per share: £0.01	Total Value: £24,027.00
BEN GRINNELL	Owned: 2.51 %	Shares: 263,535	Price per share: £0.01	Total Value: £2,635.35
ANTHONY SHAW	Owned: 1.18 %	Shares: 123,865	Price per share: £0.01	Total Value: £1,238.65
TONY DOOCEY	Owned: 0.99 %	Shares: 104,513	Price per share: £0.01	Total Value: £1,045.13
TRISH YOUNG-THOMPSON	Owned: 0.14 %	Shares: 14,306	Price per share: £0.01	Total Value: £143.06
ALEX ZETTER	Owned: 0.02 %	Shares: 2,381	Price per share: £0.01	Total Value: £23.81
SIMON PIESSE	Owned: 0.01 %	Shares: 1,020	Price per share: £0.01	Total Value: £10.20
HELEN BAXTER	Owned: 0.00 %	Shares: 511	Price per share: £0.01	Total Value: £5.11
CRAIG SPENCE	Owned: 0.00 %	Shares: 509	Price per share: £0.01	Total Value: £5.09
SUE SAIKIA	Owned: 0.00 %	Shares: 509	Price per share: £0.01	Total Value: £5.09
THOMAS MATTHEWS	Owned: 0.00 %	Shares: 509	Price per share: £0.01	Total Value: £5.09
AMANDA SILVEY	Owned: 0.00 %	Shares: 509	Price per share: £0.01	Total Value: £5.09
GEMMA RUGGIERO	Owned: 0.00 %	Shares: 383	Price per share: £0.01	Total Value: £3.83
CATHERINE HARRISSON	Owned: 0.00 %	Shares: 383	Price per share: £0.01	Total Value: £3.83
LAURA CAMERON	Owned: 0.00 %	Shares: 383	Price per share: £0.01	Total Value: £3.83
ALEX GRANT	Owned: 0.00 %	Shares: 383	Price per share: £0.01	Total Value: £3.83
ANDY TREBILCOCK	Owned: 0.00 %	Shares: 383	Price per share: £0.01	Total Value: £3.83
ELISABETH COATES	Owned: 0.00 %	Shares: 257	Price per share: £0.01	Total Value: £2.57
ROB HOYLE	Owned: 0.00 %	Shares: 127	Price per share: £0.01	Total Value: £1.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Ryal Ray 27/02/2017 - Present (7 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alexander George Bombeck 18/10/2022 - Present (2 years and 4 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Todd Satisky 30/10/2024 - Present (3 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
BOYES TURNER DIRECTORS LIMITED 17/06/2003 - Present (21 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 113	View Report
Paramjit Singh Uppal Director: 06/08/2003 - 31/12/2013 (10 years and 4 months) Secretary: 06/08/2003 - 02/12/2004 (1 years and 3 months) Born in Aug 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
NORTH HIGHLAND ESOP HOLDINGS INC	N/A	N/A
TNHC CONSULTING INC	N/A	N/A
NORTH HIGHLAND UK (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
NORTH HIGHLAND UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 13/11/2024	Event: Lauren Mcdaniel Childers (925077475) has left the board
Date: 13/11/2024	Event: New Board Member Mark Todd Satisky (932921843) Appointed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: Daniel Dexter Reardon (913661069) has left the board
Date: 20/10/2022	Event: New Board Member Alexander George Bombeck (930129237) Appointed
Date: 28/09/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 12/03/2021	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 27/09/2018	Event: New Board Member Lauren Mcdaniel Childers (925077475) Appointed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: Beth Schiavo (921001112) has left the board
Date: 14/06/2018	Event: Change in Reg. Office
Date: 11/11/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: Hunter Holliday (920992566) has left the board
Date: 01/03/2017	Event: New Company Secretary Patrick Ryal Ray (922562111) Appointed
Date: 14/12/2016	Event: New Accounts filed
Date: 13/07/2016	Event: New Board Member Beth Schiavo (921001112) Appointed
Date: 12/07/2016	Event: David Dale Cathcart (919344416) has left the board
Date: 29/06/2016	Event: New Annual Return filed
Date: 09/11/2015	Event: Craig Pieter Koetsier (911451101) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 26/06/2015	Event: New Annual Return filed
Date: 24/12/2014	Event: New Board Member David Dale Cathcart (919344416) Appointed
Date: 24/12/2014	Event: David Dale Cathcart (919344915) has left the board
Date: 17/12/2014	Event: New Board Member David Dale Cathcart (919344915) Appointed
Date: 16/12/2014	Event: Kirk Hancock (917416147) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 18/09/2014	Event: Kirk Hancock (918439220) has left the board
Date: 18/09/2014	Event: New Board Member Kirk Hancock (917416147) Appointed
Date: 15/07/2014	Event: New Annual Return filed
Date: 22/01/2014	Event: New Board Member Kirk Hancock (918439220) Appointed
Date: 22/01/2014	Event: David Joseph Reiling (917104868) has left the board
Date: 22/01/2014	Event: Paramjit Singh Uppal (905829121) has left the board
Date: 21/06/2013	Event: New Annual Return filed
Date: 22/01/2013	Event: New Accounts filed

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NORTH HIGHLAND UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£8.5M

£7.6M

£8.5M

People Overview

2

9

20

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

£1.2M

£8.5M

£7.6M

£8.5M

Accounts

People Overview

2

9

20

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™