OpenCompanies

The Highlands Group Limited

Company number
10485227
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2016
Nature of business
Activities of other holding companies n.e.c.

Registered office

24 The Parade
Claygate
Esher
KT10 0NU

Previous names

  • Lewis & Clark Group Limited (until 14 Apr 2020)
  • Protected Mobility International Limited (until 28 Jul 2017)

Control

NameNature of controlNotifiedCeased
Heine Van Niekerk Ownership Of Shares 75 To 100 Percent 17 Nov 2016 2 Jan 2017
Africa Defence Group Limited Ownership Of Shares 75 To 100 Percent 10 Feb 2017 27 Jul 2017
Errol Gregor Ownership Of Shares 75 To 100 Percent 28 Jul 2017 16 Nov 2020
Africa Focus Group Limited Ownership Of Shares 75 To 100 Percent 30 Nov 2020 30 Nov 2020
The Caledonia Highland Trust Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors		 16 Nov 2017 30 Nov 2020
Mr Heine Jan Van Niekerk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2020 30 Apr 2024
Africa Focus Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - - -
30 Nov 2023 £15,072,034 £113 2
30 Nov 2022 Dormant -£938,775 £113 1
30 Nov 2021 Dormant - £100 0
30 Nov 2020 Dormant £100 - -
30 Nov 2019 £100 - 1
30 Nov 2018 £100 - -
30 Nov 2017 £100 - -

Connections

Controls

Companies at the same address

Data