CompaniesInTheUK

HIGHLAND HAUS LTD

Company number 12307273 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Deborah Jane Wood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-04
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
The Hill, Ashwater, Beaworthy, EX21 5EJ, England

Mr Neil Barry Wood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-03-04
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
The Hill, Ashwater, Beaworthy, EX21 5EJ, England

Mr James Marsden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-11
Ceased on
2025-03-01
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Briardene Drive, Gateshead, NE10 8AN, United Kingdom

Mr Jens Walter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-11
Ceased on
2025-03-01
Date of birth
September 1976
Nationality
German
Country of residence
Germany
Correspondence address
25, Briardene Drive, Gateshead, NE10 8AN, United Kingdom

Mr David Jonathan Greer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-11
Ceased on
2025-03-01
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Briardene Drive, Gateshead, NE10 8AN, United Kingdom