# Highland Holdings Ltd

## Details

- **Company number:** [09742105](https://find-and-update.company-information.service.gov.uk/company/09742105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2015
- **Registered office:** UNIT 2 SOUTHBROOK MEWS, SOUTHBROOK ROAD, LONDON, SE12 8LG
- **Nature of business:** [56103](/sic/56103) Take-away food shops and mobile food stands



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRISPIN, Andrew Terence | director | 1 Nov 2015 |  |
| SMITH, Fergus | director | 20 Aug 2015 |  |
| NIVEN, Marcus | director | 20 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus Carswell Niven | right-to-appoint-and-remove-directors | 1 Aug 2016 | 26 Jan 2018 |
| Mr Fergus Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Sep 2018 |  |
| Mr Marcus Carswell Niven | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Sep 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £207 | £264,598 | 14 |
| 31 Aug 2024 | - | £339,958 | 6 |
| 31 Aug 2023 | - | £199,140 | 4 |
| 31 Aug 2022 | - | £194,698 | 2 |
| 31 Aug 2021 | - | £101,709 | 2 |
| 31 Aug 2020 | - | £36,348 | 2 |
| 31 Aug 2019 | - | £63,398 | 2 |
| 31 Aug 2018 | - | £36,804 | 2 |
| 31 Aug 2017 | - | £12,929 | 2 |
| 31 Aug 2016 | - | £1,016 | - |





## Directors' other companies

- [CRISPIN, Andrew Terence](/person/6732318) - director at [Blitzed Media Limited](/company/16638359)