HIGHLAND VENTURES LIMITED

Dissolved Hull

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HIGHLAND VENTURES LIMITED

Other letting and operating of own or leased real estate

Founded 13 Mar 2002 Dissolved Hull, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

THE DRUMMOND HOTEL LIMITED 7 May 2002 — 10 Apr 2006
GOSSCO 1253 LIMITED 13 Mar 2002 — 7 May 2002
Accounts Submitted 17 Jan 2023
Confirmation Submitted 12 Apr 2023 Next due 27 Mar 2024 27 months overdue
Net assets £1K £2K 2021 year on year
Total assets £6K £3K 2021 year on year
Total Liabilities £5K £936 2021 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Wolfreton Hall Church Lane Kirk Ella Hull HU10 7TA

Full company profile for HIGHLAND VENTURES LIMITED (04393724), a dissolved company based in Hull, United Kingdom. Incorporated 13 Mar 2002. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

£1.05k

Increased by £1.75k (+251%)

Total Liabilities

£4.63k

Increased by £936.00 (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Decreased by 42 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
28 Feb Year End
2021
28 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Pamela Joanne Steventon
50.0%
500
Richard John Steventon
50.0%
500

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pamela Steventon

British

Active
Notified 5 Apr 2023
Residence United Kingdom
DOB July 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard John Steventon

British

Active
Notified 30 Apr 2016
Residence Scotland
DOB April 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2023GazetteGazette Dissolved Voluntary
12 Apr 2023Confirmation StatementConfirmation statement made on 13 Mar 2023 with no updates
5 Apr 2023Persons With Significant ControlPamela Steventon notified as a person with significant control
5 Apr 2023Persons With Significant ControlChange to Mr Richard John Steventon as a person with significant control on 5 Apr 2023
7 Feb 2023GazetteGazette Notice Voluntary
25 Apr 2023 Gazette

Gazette Dissolved Voluntary

12 Apr 2023 Confirmation Statement

Confirmation statement made on 13 Mar 2023 with no updates

5 Apr 2023 Persons With Significant Control

Pamela Steventon notified as a person with significant control

5 Apr 2023 Persons With Significant Control

Change to Mr Richard John Steventon as a person with significant control on 5 Apr 2023

7 Feb 2023 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 25 Apr 2023

Confirmation statement made on 13 Mar 2023 with no updates

3 years ago on 12 Apr 2023

Pamela Steventon notified as a person with significant control

3 years ago on 5 Apr 2023

Change to Mr Richard John Steventon as a person with significant control on 5 Apr 2023

3 years ago on 5 Apr 2023

Gazette Notice Voluntary

3 years ago on 7 Feb 2023