| Company Name | Highland Timber Harvesting Ltd |
|---|---|
| Directors | Graham Henderson and Nicola Isobel Henderson |
| Company Status | Active |
| Company Number | 07225325 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2010(14 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 02200 | Logging |
Directors
| Director Name | Graham Henderson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7c Achnagonlin Industrial Estate Grantown-On-Spey PH26 3TA Scotland |
| Director Name | Mrs Nicola Isobel Henderson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2012(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tigh Na Leiter Skye Of Curr Road Dulnain Bridge Grantown-On-Spey Morayshire PH26 3PA Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Henderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Isobel Henderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,002 |
| Cash | £22,100 |
| Current Liabilities | £727,744 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Charges
| 30 April 2012 | Delivered on: 2 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 20 November 2020 | Registered office address changed from 16 Gilesgate Hexham Northumberland NE46 3NJ England to Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 20 November 2020 (1 page) |
|---|---|
| 11 November 2020 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 11 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 31 October 2019 | Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY to 16 Gilesgate Hexham Northumberland NE46 3NJ on 31 October 2019 (1 page) |
| 17 April 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
| 16 October 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 23 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 9 October 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 18 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 14 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 30 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 November 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 25 November 2013 | Statement of capital following an allotment of shares on 1 July 2013
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| 25 November 2013 | Statement of capital following an allotment of shares on 1 July 2013
|
| 24 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 June 2012 | Appointment of Mrs Nicola Isobel Henderson as a director (2 pages) |
| 29 June 2012 | Appointment of Mrs Nicola Isobel Henderson as a director (2 pages) |
| 3 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2010 | Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages) |
| 13 May 2010 | Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages) |
| 13 May 2010 | Appointment of Graham Henderson as a director (2 pages) |
| 13 May 2010 | Appointment of Graham Henderson as a director (2 pages) |
| 16 April 2010 | Incorporation (21 pages) |
| 16 April 2010 | Incorporation (21 pages) |
| 16 April 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 16 April 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |