Register entry · No. 10899080
HIGHLANDER CONTROLS LIMITED
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Jul 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £71,112.
Accounts to 31 Aug 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Aug 2017 (9 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE F4 PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN1 1NU
As filed with Companies House. -
Nature of business
- 28990 Manufacture of other special-purpose machinery n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Aug 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Jul 2027
- Last made up to
- 26 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HIGHLANDER CONTROLS LIMITED current
- POWER TRACE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2024 | not published | not published | £3,560 | £71,112 | 2 |
| 31 Aug 2023 | not published | not published | £8,781 | £-29,955 | 2 |
| 31 Aug 2022 | not published | not published | £2,076 | £68,621 | 4 |
| 31 Aug 2021 | not published | not published | £19,960 | £22,793 | 4 |
| 31 Aug 2020 * | not published | not published | £6,324 | £20,874 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
No current officers.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian Mcarthur | Ownership of shares 25 to 50 percent | 3 Aug 2017 | — | April 1958 | British · England |
| Mrs Denise Jane Fitzpatrick | Ownership of shares 25 to 50 percent | 3 Aug 2017 | — | June 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HIGHLANDER CONTROLS LIMITED still trading?
The register shows HIGHLANDER CONTROLS LIMITED as active.
What does HIGHLANDER CONTROLS LIMITED do?
It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).
When was HIGHLANDER CONTROLS LIMITED set up?
It was incorporated on 3 August 2017.
When are HIGHLANDER CONTROLS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 August 2024.
When is HIGHLANDER CONTROLS LIMITED's next confirmation statement due?
By 10 July 2027.
Who runs HIGHLANDER CONTROLS LIMITED?
HIGHLANDER CONTROLS LIMITED has 0 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House