# The Highlands Group Limited

## Details

- **Company number:** [10485227](https://find-and-update.company-information.service.gov.uk/company/10485227)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2016
- **Registered office:** 24 THE PARADE, CLAYGATE, ESHER, KT10 0NU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £15,072,034 | £113 | 2 |
| 30 Nov 2022 | -£938,775 | £113 | 1 |
| 30 Nov 2021 | - | £100 | 0 |
| 30 Nov 2020 | £100 | - | - |
| 30 Nov 2019 | £100 | - | 1 |
| 30 Nov 2018 | £100 | - | - |
| 30 Nov 2017 | £100 | - | - |




## Controls

- [The Highlands Group Holdings Limited](/company/13230009) (13230009)
- [Trans-Africa Energy Limited](/company/12835465) (12835465)




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