{
  "company_number": "03091654",
  "name": "Highlander Computing Solutions Limited",
  "url": "/company/03091654",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1995-08-15",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "46510",
      "description": "Wholesale of computers, computer peripheral equipment and software",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/46510"
    },
    {
      "code": "62020",
      "description": "Information technology consultancy activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62020"
    }
  ],
  "registered_address": {
    "id": 264118,
    "url": "/address/264118",
    "line1": "5 HATFIELDS",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "SE1 9PG"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654",
  "previous_names": [
    {
      "name": "Lordhart Limited",
      "ceased_on": "1995-08-30"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-31",
    "last_made_up": "2025-03-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [
      {
        "url": "/company/03091654/accounts/2022-08-31",
        "pdf_url": "/company/03091654/accounts/2022-08-31.pdf",
        "made_up_date": "2022-08-31",
        "period_start": "2021-09-01",
        "period_end": "2022-08-31",
        "entity_name": "Highlander Computing Solutions Limited",
        "dormant": false,
        "average_employees": "70.00",
        "tangible_fixed_assets": "940058.00",
        "debtors": "3934154.00",
        "cash_bank_in_hand": "3198417.00",
        "current_assets": "7780053.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "4047165.00",
        "total_assets_less_current_liabilities": "4987223.00",
        "net_assets_liabilities": "4679304.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "23627610.00",
        "other_operating_income": null,
        "cost_sales": "17337250.00",
        "gross_profit_loss": "6290360.00",
        "administrative_expenses": "4999792.00",
        "raw_materials_consumables": null,
        "staff_costs": "4051655.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "1295568.00",
        "profit_before_tax": "1304404.00",
        "tax_on_profit": "253290.00",
        "profit_loss_for_period": "1051114.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2023.zip"
      },
      {
        "url": "/company/03091654/accounts/2021-08-31",
        "pdf_url": "/company/03091654/accounts/2021-08-31.pdf",
        "made_up_date": "2021-08-31",
        "period_start": "2020-09-01",
        "period_end": "2021-08-31",
        "entity_name": "Highlander Computing Solutions Limited",
        "dormant": false,
        "average_employees": "72.00",
        "tangible_fixed_assets": "989555.00",
        "debtors": "3318363.00",
        "cash_bank_in_hand": "2822683.00",
        "current_assets": "6695965.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "3024642.00",
        "total_assets_less_current_liabilities": "4014197.00",
        "net_assets_liabilities": "3628190.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "19482971.00",
        "other_operating_income": null,
        "cost_sales": "14176582.00",
        "gross_profit_loss": "5306389.00",
        "administrative_expenses": "4486052.00",
        "raw_materials_consumables": null,
        "staff_costs": "3707620.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "827628.00",
        "profit_before_tax": "835594.00",
        "tax_on_profit": "157803.00",
        "profit_loss_for_period": "677791.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2022.zip"
      },
      {
        "url": "/company/03091654/accounts/2020-08-31",
        "pdf_url": "/company/03091654/accounts/2020-08-31.pdf",
        "made_up_date": "2020-08-31",
        "period_start": "2019-09-01",
        "period_end": "2020-08-31",
        "entity_name": "Highlander Computing Solutions Limited",
        "dormant": false,
        "average_employees": "72.00",
        "tangible_fixed_assets": "1065936.00",
        "debtors": "2094255.00",
        "cash_bank_in_hand": "3014023.00",
        "current_assets": "5714787.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2716528.00",
        "total_assets_less_current_liabilities": "3782464.00",
        "net_assets_liabilities": "3307204.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "19388881.00",
        "other_operating_income": null,
        "cost_sales": "14184280.00",
        "gross_profit_loss": "5204601.00",
        "administrative_expenses": "4105679.00",
        "raw_materials_consumables": null,
        "staff_costs": "3227391.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "1237183.00",
        "profit_before_tax": "1235256.00",
        "tax_on_profit": "241913.00",
        "profit_loss_for_period": "993343.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2021.zip"
      },
      {
        "url": "/company/03091654/accounts/2019-08-31",
        "pdf_url": "/company/03091654/accounts/2019-08-31.pdf",
        "made_up_date": "2019-08-31",
        "period_start": "2018-09-01",
        "period_end": "2019-08-31",
        "entity_name": "Highlander Computing Solutions Limited",
        "dormant": false,
        "average_employees": "76.00",
        "tangible_fixed_assets": "1083985.00",
        "debtors": "4074949.00",
        "cash_bank_in_hand": "1339854.00",
        "current_assets": "6027873.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "2518890.00",
        "total_assets_less_current_liabilities": "3602875.00",
        "net_assets_liabilities": "3055422.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "31778482.00",
        "other_operating_income": null,
        "cost_sales": "25588620.00",
        "gross_profit_loss": "6189862.00",
        "administrative_expenses": "4381023.00",
        "raw_materials_consumables": null,
        "staff_costs": "3486135.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "1808839.00",
        "profit_before_tax": "1808228.00",
        "tax_on_profit": "357836.00",
        "profit_loss_for_period": "1450392.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2020.zip"
      },
      {
        "url": "/company/03091654/accounts/2018-08-31",
        "pdf_url": "/company/03091654/accounts/2018-08-31.pdf",
        "made_up_date": "2018-08-31",
        "period_start": "2017-09-01",
        "period_end": "2018-08-31",
        "entity_name": "Highlander Computing Solutions Limited",
        "dormant": false,
        "average_employees": "79.00",
        "tangible_fixed_assets": "1135588.00",
        "debtors": "3243205.00",
        "cash_bank_in_hand": "855695.00",
        "current_assets": "4344658.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1365947.00",
        "total_assets_less_current_liabilities": "2501535.00",
        "net_assets_liabilities": "1898162.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": "20035479.00",
        "other_operating_income": null,
        "cost_sales": "15340267.00",
        "gross_profit_loss": "4695212.00",
        "administrative_expenses": "4103735.00",
        "raw_materials_consumables": null,
        "staff_costs": "3177747.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "591477.00",
        "profit_before_tax": "583634.00",
        "tax_on_profit": "130913.00",
        "profit_loss_for_period": "452721.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2019.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-03-31",
        "filing_date": "2026-01-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2025-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MzUwMDcyODQwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-03-31",
        "filing_date": "2025-04-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2024-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MzQ2MjAzMTk3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-03-31",
        "filing_date": "2024-01-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2023-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MzQwNzEzNDE2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-08-31",
        "filing_date": "2018-03-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2017-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MzIwMDEyMzQ2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-08-31",
        "filing_date": "2017-04-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2016-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MzE3MzgzNjUyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-08-31",
        "filing_date": "2016-05-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2015-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MzE0OTQ0ODM1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-08-31",
        "filing_date": "2015-05-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2014-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MzEyMzIxMTg2OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-08-31",
        "filing_date": "2013-11-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2013-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MzA4OTE5NjYyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-08-31",
        "filing_date": "2013-06-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2012-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MzA3OTI5NzEwNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-08-31",
        "filing_date": "2011-12-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2011-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MzA0OTQ5ODk3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-08-31",
        "filing_date": "2011-02-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2010-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MzAzMjc2MjQyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-08-31",
        "filing_date": "2009-12-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2009-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MzAwNjAxODkzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-08-31",
        "filing_date": "2009-03-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2008-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MjAyOTMyOTI3NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-08-31",
        "filing_date": "2008-03-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2007-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MjAwMjA0OTY0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-08-31",
        "filing_date": "2007-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2006-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MTgzMDc0MDc0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-08-31",
        "filing_date": "2006-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2005-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/NjUxNjkxMzJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-09-01",
        "filing_date": "2005-01-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2004-09-01.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MTA1MjY4NjQ0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-08-31",
        "filing_date": "2003-12-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2003-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/Njk0MjgwMjNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-08-31",
        "filing_date": "2003-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2002-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MTE2NDM2MzZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-08-31",
        "filing_date": "2001-12-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2001-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/Mjk1NDU4MjlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-08-31",
        "filing_date": "2001-02-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/2000-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MTA4NDkxMDUzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-08-31",
        "filing_date": "1999-12-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/1999-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/OTA5ODUwNTdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-08-31",
        "filing_date": "1999-04-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/1998-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MTM3NDc5MzQxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-08-31",
        "filing_date": "1998-03-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/1997-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/MTMyNjcyODYzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-08-31",
        "filing_date": "1997-06-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03091654/accounts/1996-08-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history/NzUzODEzNTNhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03091654/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-29",
    "last_made_up": "2026-08-15"
  },
  "officers": [
    {
      "name": "HASTINGS, Roy",
      "person_url": "/person/6020826",
      "role": "director",
      "appointed_on": "2023-01-31",
      "resigned_on": "2024-08-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-28T13:46:05+00:00"
    },
    {
      "name": "ROGERS, Christopher James",
      "person_url": "/person/5598008",
      "role": "director",
      "appointed_on": "2023-01-31",
      "resigned_on": "2026-07-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-03T09:04:05+00:00"
    },
    {
      "name": "BROWN, Steven Mark",
      "person_url": "/person/6650771",
      "role": "director",
      "appointed_on": "2003-09-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-18T09:49:07+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Robert Massie",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4263136",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2023-01-31",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mrs Karen Massie",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2584672",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2023-01-31",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Fluidone Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05296759",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-01-31",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-27T03:20:34.684359+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}