Highland Investment Company Limited

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Company number
00233185
Status
Active
Registered address
The Goods Shed, Jubilee Way, Faversham, Kent, England, Me13 8gd
Incorporated
7 September 1928
Country
United Kingdom
Company type
Private Limited Company
SIC codes
01110, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chavereys Limited
    Corporate Secretary
    Appointed: 2016-10-10
  • Moses, Alexandra Mary
    Director
    Nationality: British · Residence: Australia
  • Walters, Gary
    Director
    Nationality: British · Residence: England · Appointed: 2009-12-01
  • Walters, Katrina Elizabeth
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-02-10
  • Whigham, Walter Ian
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-10-10

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-22 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-06-19 · Type: CH01
  • notification-of-a-person-with-significant-control
    Date: 2026-05-22 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-22 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-08 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2026-05-08 · Type: PSC02
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-20 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • HIGHLAND INVESTMENT COMPANY,LIMITED
    Effective from 1928-09-07 · Ceased 1988-08-11

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 5 active

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HIGHLAND INVESTMENT COMPANY LIMITED - UK Company Risk Report