Highland Finance Limited
- Company number
- 08311879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2012
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Sparkplug Holdings Limited (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Scott Russell | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Apr 2016 | 1 Dec 2020 |
| Mr Michael Philip Latham | Ownership Of Shares 25 To 50 Percent | 1 Dec 2020 | 21 Jul 2023 |
| Mr Andrew Howie Glover | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2020 | 5 Jan 2024 |
| Kamms Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2024 | |
| Sparkplug Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £124,642 | 0 |
| 31 Jan 2025 | - | £423,239 | 2 |
| 31 Jan 2024 | £2,422,776 | £1,336,097 | 2 |
| 31 Jan 2023 | £1,394,787 | £1,367,516 | 0 |
| 30 Nov 2021 Dormant | £2 | - | - |
| 30 Nov 2020 Dormant | £2 | - | - |
| 30 Nov 2019 Dormant | £2 | - | - |
| 30 Nov 2018 Dormant | £2 | - | - |
| 30 Nov 2017 Dormant | £2 | - | - |
| 30 Nov 2016 Dormant | £2 | - | - |
| 30 Nov 2015 Dormant | £2 | - | - |
| 30 Nov 2014 Dormant | £2 | - | - |
| 30 Nov 2013 Dormant | £2 | - | - |
Connections
Owned by
Highland Finance Limited → Kamms Group Limited