Highland Contractors Limited
- Company number
- 06358354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2007
- Nature of business
- Dormant Company
- Corporate group
- Gemselect Holdings Ltd (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAHOLLARI, Ervis | Director | 18 Jan 2026 | |
| GEORGIOU, Andrew Matthew | Director | 17 Sep 2007 | |
| GEORGIOU, Rebecca | Secretary | 17 Sep 2007 | 12 Oct 2015 |
| BRIGHTON DIRECTOR LIMITED | Corporate-Director | 3 Sep 2007 | 6 Sep 2007 |
| BRIGHTON SECRETARY LIMITED | Corporate-Secretary | 3 Sep 2007 | 6 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gemselect Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2024 | |
| Gemselect Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | 20 Nov 2024 |
| Mr Andrew Matthew Georgiou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | -£888,465 | - | 0 |
| 30 Nov 2023 | -£290,190 | - | 0 |
| 30 Sep 2022 Dormant | £2 | £2 | - |
| 30 Sep 2021 Dormant | £2 | £2 | - |
| 30 Sep 2020 Dormant | £2 | £2 | - |
| 30 Sep 2019 Dormant | £2 | £2 | - |
| 30 Sep 2018 Dormant | £2 | £2 | - |
| 30 Sep 2017 Dormant | £2 | - | - |
| 30 Sep 2016 Dormant | £2 | - | - |
| 30 Sep 2015 Dormant | £2 | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 Dormant | £2 | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Owned by
Highland Contractors Limited → Gemselect Holdings Ltd
Controls
- Market Gardens Fairlight Management Limited (16117589)
Directors’ other companies
- GEORGIOU, Andrew Matthew - Director at RIA Homes Limited
- GEORGIOU, Andrew Matthew - Director at Campkin Gardens Management Limited
- GEORGIOU, Andrew Matthew - Director at Archery Gardens Management Limited
- GEORGIOU, Andrew Matthew - Director at Gemselect (Ridgewest) Limited
- GEORGIOU, Andrew Matthew - Director at Gemselect (Broomgrove Road) Limited
- GEORGIOU, Andrew Matthew - Director at Gemselect Limited
Registered address
1,055 companies are registered at this address - likely a registration agent.