opendata.bot
Company number
11330971

HIGHLAND LEISURE HOLDINGS LIMITED

Officer · CAMPBELL, Taran Michael Malcolm and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HIGHLAND LEISURE HOLDINGS LIMITED
Company number
11330971
Registered office
THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, UNITED KINGDOM · 1,011 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 April 2018
Status
InLiquidation
Age
8 years
Nature of business (SIC)
93110 — Operation of sports facilities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
30 Nov 2026
Confirmation statement — last
16 Nov 2025

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.

Officers

3 active · 1 resigned

director
Appointed 26/04/2018
Active
director
Appointed 26/04/2018
Active
director
Appointed 26/04/2018
Active

People with significant control

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

Mr David Montgomery
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/04/2018
Mr Taran Michael Malcolm Campbell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/04/2018

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

Mr David Montgomery
born 12/1991 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 26/04/2018 Controls 4 companies
Mr Taran Michael Malcolm Campbell
born 11/1985 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 26/04/2018 Controls 4 companies

Serving officers

director Appointed 26/04/2018
director Appointed 26/04/2018
director Appointed 26/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2019 Director resigned SMITH, Alasdair Robert
26/04/2018 Person with significant control added Mr Taran Michael Malcolm Campbell
26/04/2018 Person with significant control added Mr David Montgomery
26/04/2018 Director appointed SMITH, Alasdair Robert
26/04/2018 Director appointed MONTGOMERY, David
26/04/2018 Director appointed MONTGOMERY, Beverley
26/04/2018 Director appointed CAMPBELL, Taran Michael Malcolm

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -3 -3
Employees (avg) 3 3

Documents for HIGHLAND LEISURE HOLDINGS LIMITED

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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

Filing history

Most recent filings

COCOMP — liquidation-compulsory-winding-up-order
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HIGHLAND LEISURE HOLDINGS LIMITED?
According to the official registry, the company number of HIGHLAND LEISURE HOLDINGS LIMITED is 11330971.
Where is HIGHLAND LEISURE HOLDINGS LIMITED registered?
The registered office is THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, UNITED KINGDOM.
Who runs HIGHLAND LEISURE HOLDINGS LIMITED?
CAMPBELL, Taran Michael Malcolm is listed among the officers of HIGHLAND LEISURE HOLDINGS LIMITED.
What is the SIC code of HIGHLAND LEISURE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 93110 — Operation of sports facilities.
Who controls HIGHLAND LEISURE HOLDINGS LIMITED?
Mr David Montgomery is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HIGHLAND LEISURE HOLDINGS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About HIGHLAND LEISURE HOLDINGS LIMITED (11330971)

HIGHLAND LEISURE HOLDINGS LIMITED is a private limited company incorporated on 26 April 2018 and registered in the United Kingdom under company number 11330971. Its registered office is at THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, UNITED KINGDOM. The recorded nature of business is operation of sports facilities (SIC 93110). The company is currently inliquidation , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr David Montgomery. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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