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Company number
09291926

HIGHLAND RETREAT PARK LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
HIGHLAND RETREAT PARK LIMITED
Company number
09291926
Registered office
C/O AZETS, TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ, ENGLAND
Company type
Private Limited Company
Incorporated on
3 November 2014
Status
Active
Age
11 years
Previous names
INTERNATIONAL PLATINUM LIMITED (to 27 Nov 2023)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gow Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/09/2025
Mr Richard Wisdom Cunningham
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/09/2025 Controls 6 companies
Mr Richard Wisdom Cunningham
born 05/1986 · England owns 75–100% of shares Control ended 22/09/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/09/2025 Person with significant control ceased Mr Richard Wisdom Cunningham
22/09/2025 Person with significant control added Gow Group Limited
27/11/2023 Registered name changed INTERNATIONAL PLATINUM LIMITED HIGHLAND RETREAT PARK LIMITED
06/04/2016 Person with significant control added Mr Richard Wisdom Cunningham

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -3 -3
Employees (avg) 1 1

Documents for HIGHLAND RETREAT PARK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09291926
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HIGHLAND RETREAT PARK LIMITED?
According to the official registry, the company number of HIGHLAND RETREAT PARK LIMITED is 09291926.
Where is HIGHLAND RETREAT PARK LIMITED registered?
The registered office is C/O AZETS, TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ, ENGLAND.
What is the SIC code of HIGHLAND RETREAT PARK LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HIGHLAND RETREAT PARK LIMITED?
Gow Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HIGHLAND RETREAT PARK LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 30 November 2024.

About HIGHLAND RETREAT PARK LIMITED (09291926)

HIGHLAND RETREAT PARK LIMITED is a private limited company incorporated on 3 November 2014 and registered in the United Kingdom under company number 09291926. Its registered office is at C/O AZETS, TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Gow Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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