HIGHLAND HOLDINGS LTD
Company details
- Registered name
- HIGHLAND HOLDINGS LTD
- Company number
- 09742105
- Registered office
- UNIT 2 SOUTHBROOK MEWS, SOUTHBROOK ROAD, LONDON, SE12 8LG, ENGLAND · 47 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 August 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 56103 — Take-away food shops and mobile food stands
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 26 Aug 2027
- Confirmation statement — last
- 12 Aug 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/09/2018 | Person with significant control added | — | Mr Marcus Carswell Niven |
| 15/09/2018 | Person with significant control added | — | Mr Fergus Smith |
| 26/01/2018 | Person with significant control ceased | Mr Marcus Carswell Niven | — |
| 01/08/2016 | Person with significant control added | — | Mr Marcus Carswell Niven |
Documents for HIGHLAND HOLDINGS LTD
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Data protection register
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About HIGHLAND HOLDINGS LTD (09742105)
HIGHLAND HOLDINGS LTD is a private limited company incorporated on 20 August 2015 and registered in the United Kingdom under company number 09742105. Its registered office is at UNIT 2 SOUTHBROOK MEWS, SOUTHBROOK ROAD, LONDON, SE12 8LG, ENGLAND. The recorded nature of business is take-away food shops and mobile food stands (SIC 56103). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Fergus Smith. 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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