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The Highland Club Limited

03759308

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Santon House, 53-55 Uxbridge Road,, Ealing,, London, W5 5SA
Incorporated 26/04/1999

Previously known as

Lace Market Lofts Limited · until 05/07/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

74990
Non-trading company

Officers

Santon Close Nominees Limited

corporate director · Since 16/02/2001

Reg: SC135168

Santon Management Limited

corporate director · Since 16/02/2001

Reg: 02893374

Ravi Shirishkumar Patel

secretary · Since 31/08/2016

Ravi Shirishkumar Patel

director · Since 31/08/2016

British · England · Age 42

Former

Bloomsbury Directors Limited

corporate nominee director · Resigned 26/04/1999

Bloomsbury Secretaries Limited

corporate nominee secretary · Resigned 26/04/1999

Bimaljit Singh Sandhu

secretary · Resigned 19/07/1999

Anton John Godfrey Bilton

director · Resigned 16/02/2001

Bimaljit Singh Sandhu

director · Resigned 16/02/2001

Andrew George Mobberley

director · Resigned 16/02/2001

Michael Alexander

secretary · Resigned 23/04/2001

Stewart Andrew Hogg

director · Resigned 06/03/2008

Jonathan Simon Fenwick

director · Resigned 17/04/2010

Ravi Patel

secretary · Resigned 01/10/2012

Sean Carey

director · Resigned 31/08/2016

Sean Carey

secretary · Resigned 18/04/2017

Persons with Significant Control

Santon Property Management Limited

75–100% shares
75–100% votes
Appoint directors

Santon House, 53-55 Uxbridge Road, London, W5 5SA

Reg: 02688117 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/01/2026

Former PSCs

Mr. Bimaljit Singh Sandhu

Ceased 30/01/2026

Charges0 outstanding

charge
satisfied

RAVEN PROPERTY GROUP PLC

Created 16/07/1999Registered 28/07/1999Satisfied 10/04/2002
charge
satisfied

STEWART ANDREW HOGG

Created 16/07/1999Registered 22/07/1999Satisfied 10/04/2002
charge
satisfied

DUNBAR BANK PLC

Created 16/07/1999Registered 21/07/1999Satisfied 10/04/2002
charge
satisfied

DUNBAR BANK PLC

Created 16/07/1999Registered 21/07/1999Satisfied 11/05/2002
charge
satisfied

DUNBAR BANK PLC

Created 16/07/1999Registered 21/07/1999Satisfied 10/04/2002

Change History

officer appointed → SANTON MANAGEMENT LIMITED
2026-06-10
officer appointed → PATEL, Ravi Shirishkumar
2026-06-10
officer appointed → PATEL, Ravi Shirishkumar
2026-06-10
officer appointed → SANTON CLOSE NOMINEES LIMITED
2026-06-10
status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → Santon House, 53-55 Uxbridge Road,
2026-06-10

SANTON HOUSE, 53-55 UXBRIDGE ROAD,

post town → London
2026-06-10

LONDON

CompanyRankvs 15350+ SIC 74990 peers
43

Financial strength51th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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15350The Highland Club Limited
43
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

£4

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House