# The Highland Store (Great Russell Street) Ltd

## Details

- **Company number:** [03511968](https://find-and-update.company-information.service.gov.uk/company/03511968)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 1998
- **Registered office:** 66 GREAT RUSSELL STREET, LONDON, WC1B 3BN
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores


## 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 | - |