The Highland Store (Great Russell Street) Ltd
- Company number
- 03511968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 1998
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Previous names
- Chefs For All Seasons Limited (until 15 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSI, Magdalena Edyta | Director | 9 Jul 2024 | |
| MASSI, Stefano | Director | 22 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Wallace Fergusson-Cuninghame | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Mar 2022 |
| Mr Thomas David Russell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 7 May 2024 |
| Magdalena Edyta Massi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2024 | |
| Mr Stefano Massi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jul 2025 | - | £1,017,600 | 0 |
| 30 Jul 2024 | - | £527,840 | 12 |
| 30 Jul 2023 | £711,638 | £524,473 | 12 |
| 30 Jul 2022 | £31,833 | £271,747 | 10 |
| 30 Jul 2021 | £13,069 | £287,235 | 8 |
| 30 Jul 2020 | -£5,816 | £303,970 | 10 |
| 31 Jul 2019 | - | £545,705 | - |
| 31 Jul 2018 | - | £400,299 | - |
| 31 Jul 2017 | - | £562,626 | - |
| 31 Jul 2016 | - | £761,089 | - |
| 31 Jul 2015 | - | £722,214 | - |
| 31 Jul 2014 | - | £634,781 | - |
| 31 Jul 2013 | - | £932,489 | - |
| 31 Jul 2012 | - | £799,199 | - |
| 31 Jul 2011 | £555,464 | £757,907 | - |
| 31 Jul 2010 | £325,261 | £463,814 | - |
| 31 Jul 2009 | £276,987 | £227,479 | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |