HC

HIGHLANDER COMPUTING SOLUTIONS LIMITED

Active

Company number 03091654

London, England · Incorporated 15 August 1995

5 Hatfields, London, SE1 9PG, England

Last updated on 29 March 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Information technology consultancy activities · SIC 62020


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 January 2023

Company history

Previous company names

LORDHART LIMITED · 15 August 1995 – 30 August 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fluidone Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2023

Funding

1 funding round
31 January 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2025 View
Legacy
Accounts
9 April 2025 View
Legacy
Other
9 April 2025 View
Legacy
Other
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Capital Allotment Shares
Capital
21 March 2023 View
Accounts With Accounts Type Full
Accounts
24 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
9 February 2023 View
Capital Name Of Class Of Shares
Capital
9 February 2023 View
Resolution
Resolution
9 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
6 February 2023 View
Resolution
Resolution
6 February 2023 View
Memorandum Articles
Incorporation
3 February 2023 View
Resolution
Resolution
3 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2023 View
Statement Of Companys Objects
Change Of Constitution
22 December 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Change Person Director Company With Change Date
Officers
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Full
Accounts
29 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 June 2020 View
Accounts With Accounts Type Full
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Medium
Accounts
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Capital Alter Shares Subdivision
Capital
20 October 2015 View
Resolution
Resolution
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Medium
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Medium
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Medium
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Medium
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Medium
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Medium
Accounts
31 December 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Small
Accounts
28 March 2009 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Small
Accounts
26 March 2008 View
Legacy
Mortgage
20 March 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Small
Accounts
3 July 2007 View
Legacy
Address
12 June 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Mortgage
22 November 2006 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Small
Accounts
6 January 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Small
Accounts
31 January 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Small
Accounts
10 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Small
Accounts
5 July 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Annual Return
29 August 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Address
22 February 2002 View
Accounts With Accounts Type Small
Accounts
17 December 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Officers
30 April 2001 View
Accounts With Accounts Type Small
Accounts
26 February 2001 View
Legacy
Annual Return
20 September 2000 View
Legacy
Officers
2 February 2000 View
Accounts With Accounts Type Small
Accounts
23 December 1999 View
Legacy
Annual Return
11 August 1999 View
Auditors Resignation Company
Auditors
15 April 1999 View
Accounts With Accounts Type Small
Accounts
9 April 1999 View
Legacy
Capital
22 January 1999 View
Legacy
Annual Return
15 December 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
23 March 1998 View
Accounts With Accounts Type Small
Accounts
18 March 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Full
Accounts
18 June 1997 View
Legacy
Annual Return
14 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Accounts
29 March 1996 View
Legacy
Mortgage
26 October 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Address
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Resolution
Resolution
30 August 1995 View
Certificate Change Of Name Company
Change Of Name
29 August 1995 View
Incorporation Company
Incorporation
15 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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