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The Highland Charitable Trust

06316539

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
Incorporated 18/07/2007

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Ian John Sydenham

director · Since 13/08/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Dwf (Trustee) Limited

director · Since 13/08/2025

Ian John Sydenham

director · Since 13/08/2025

British · United Kingdom · Age 48

Dwf (Trustee) Limited

corporate director · Since 13/08/2025

Reg: 6223282

Former

James Havelock Cross

director · Resigned 01/08/2008

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 15/07/2014

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 22/01/2025

Duncan Antony Hilder Baxter

director · Resigned 13/08/2025

Simon Ledbrooke

director · Resigned 13/08/2025

Persons with Significant Control

Dwf (Trustee) Limited

25–50% votes

C/O Dwf Llp, 1 Scott Place, Manchester, M3 3AA

Reg: 6223282 · Companies House · Limited By Shares

Notified 13/08/2025

Mr Ian John Sydenham

25–50% votes

British · United Kingdom · Age 48

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, M3 3AA

Notified 13/08/2025

Former PSCs

Mr Simon Ledbrooke

Ceased 13/08/2025

Duncan Antony Hilder Baxter

Ceased 13/08/2025

Change History

officer appointedSYDENHAM, Ian John
2026-06-08
officer appointedDWF (TRUSTEE) LIMITED
2026-06-08
statusactive
2026-06-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Dwf Company Secretarial Services Limited 1 Scott Place
2026-06-08

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE

post townManchester
2026-06-08

MANCHESTER