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Home > England & Wales Companies > HIGHLAND FUNDING (HOLDINGS) LIMITED
Company Information for

HIGHLAND FUNDING (HOLDINGS) LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
06927383
Private Limited Company
Dissolved

Dissolved 2014-08-28

Company Overview

About Highland Funding (holdings) Ltd
HIGHLAND FUNDING (HOLDINGS) LIMITED was founded on 2009-06-08 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2014-08-28 and is no longer trading or active.

Key Data
Company Name
HIGHLAND FUNDING (HOLDINGS) LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 06927383
Date formed 2009-06-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-08-28
Type of accounts FULL
Last Datalog update: 2015-05-31 14:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLAND FUNDING (HOLDINGS) LIMITED
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Company Officers of HIGHLAND FUNDING (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SFM CORPORATE SERVICES LIMITED
 Company Secretary 2009-06-08
SFM DIRECTORS (NO.2) LIMITED
 Director 2009-06-08
SFM DIRECTORS LIMITED
 Director 2009-06-08
IAN GORDON STEWART
 Director 2012-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARY LEE STAINES
 Director 2009-06-08 2012-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GORDON STEWART PERMANENT FINANCING (NO.9) PLC Director 2012-03-21 CURRENT 2006-02-15 Dissolved 2015-02-06
IAN GORDON STEWART HIGHLAND FUNDING PLC Director 2012-03-21 CURRENT 2009-06-08 Dissolved 2014-08-28
IAN GORDON STEWART HEADINGLEY RMBS 2011-1 HOLDINGS LIMITED Director 2012-03-21 CURRENT 2010-01-04 Dissolved 2017-01-24
IAN GORDON STEWART HEADINGLEY RMBS 2011-1 PLC Director 2012-03-21 CURRENT 2009-10-30 Dissolved 2016-12-20
IAN GORDON STEWART MOUND HOLDINGS LIMITED Director 2012-03-19 CURRENT 1999-09-03 Dissolved 2016-09-29
IAN GORDON STEWART MOUND HOLDINGS NO.2 LIMITED Director 2012-03-19 CURRENT 2008-11-06 Dissolved 2016-09-29
IAN GORDON STEWART COOPER'S HILL HOLDINGS LIMITED Director 2012-03-09 CURRENT 2009-09-04 Dissolved 2014-08-28
IAN GORDON STEWART COOPER'S HILL FUNDING PLC Director 2012-03-09 CURRENT 2009-09-04 Dissolved 2014-08-28
IAN GORDON STEWART SOUTHERN MORTGAGE CORPORATION LIMITED Director 2010-09-30 CURRENT 1984-09-20 Dissolved 2014-08-19
IAN GORDON STEWART LLOYDS TSB HOMELOANS LIMITED Director 2010-09-30 CURRENT 1989-06-09 Dissolved 2014-08-19
IAN GORDON STEWART BAVARIAN MORTGAGES NO. 2 LIMITED Director 2010-09-30 CURRENT 1991-02-28 Dissolved 2016-05-02
IAN GORDON STEWART BIRMINGHAM MIDSHIRES PROPERTY SERVICES LIMITED Director 2010-09-30 CURRENT 1984-03-21 Dissolved 2016-05-02
IAN GORDON STEWART MORTGAGE SERVICES FUNDING LIMITED Director 2010-09-30 CURRENT 1989-02-24 Dissolved 2016-06-24
IAN GORDON STEWART NORTHERN MORTGAGE CORPORATION LIMITED Director 2010-09-30 CURRENT 1985-01-28 Dissolved 2016-06-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-224.70DECLARATION OF SOLVENCY
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM
2013-10-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-07LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-074.70DECLARATION OF SOLVENCY
2013-07-04LATEST SOC04/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-04AR0108/06/13 FULL LIST
2012-07-04AR0108/06/12 FULL LIST
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22AP01DIRECTOR APPOINTED MR IAN GORDON STEWART
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY STAINES
2011-07-04AR0108/06/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-06AR0108/06/10 FULL LIST
2010-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (N0.2) LIMITED / 08/06/2010
2010-07-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 08/06/2010
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 08/06/2010
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE STAINES / 08/12/2009
2009-06-23225CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HIGHLAND FUNDING (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHLAND FUNDING (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHLAND FUNDING (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HIGHLAND FUNDING (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHLAND FUNDING (HOLDINGS) LIMITED
Trademarks
We have not found any records of HIGHLAND FUNDING (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLAND FUNDING (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HIGHLAND FUNDING (HOLDINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HIGHLAND FUNDING (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLAND FUNDING (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHLAND FUNDING (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG