HomeCompanies in AdministrationHighland Loughborough Limited

Is Highland Loughborough Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Highland Loughborough Limited (company number 04080194) entered administration on 14 December 2020.

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Highland Loughborough Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number04080194
Incorporated25 September 2000 (26 years old)
Registered officeC/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
Nature of business (SIC)68209: Other letting and operating of own or leased real estate
Date entered administration14 December 2020
Statement of AffairsFiled 15 February 2021, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Highland Loughborough Limited is a UK limited company based in London, incorporated in 2000 and 20 years old when the administrator was appointed. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). There have been 23 director appointments since incorporation, alongside 1 person with significant control. 14 charges have been registered against the company, 1 of which is still outstanding.

Directors

23 people have been appointed as directors of Highland Loughborough Limited.

DirectorStatusResigned
William David Powell+ 5 othersResigned10 Dec 2020
John Slater+ 4 othersResigned10 Dec 2020
Giles Horridge+ 4 othersResigned30 Sep 2019
Beau Barron+ 4 othersResigned30 Sep 2019
Jonathan MintzResigned30 Sep 2019
Anil Kumar ThaparResigned31 Dec 2018
17 former directors · resigned 2000 to 2017
Callum Gerald Thorneycroft+ 4 othersResigned20 Mar 2017
Katherine Margaret Ralph+ 7 othersResigned5 Jan 2015
Heather Anne CurtisResigned22 Dec 2014
Duncan Graham MathiesonResigned20 Dec 2013
Jill Louise RobinsonResigned20 Dec 2013
Ronald Ernest Woods+ 7 othersResigned20 Dec 2013
Derek TughanResigned20 Dec 2013
Jill Louise RobinsonResigned12 Dec 2013
Malcolm Stuart PhillipsResigned31 May 2013
Frederick David TughanResigned31 Mar 2010
Roger Ian DuckworthResigned1 Jun 2009
Samuel Kenneth AndersonResigned19 May 2007
Eric Henry Sproule+ 2 othersResigned9 Aug 2001
Combined Secretarial Services LimitedResigned9 Aug 2001
Adrian Gerard Konrad BannonResigned9 Aug 2001
Combined Secretarial Services LimitedResigned25 Sep 2000
Combined Nominees LimitedResigned25 Sep 2000

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 13 satisfied.

Status · Creditor · Type · Dates
OutstandingCbre Loan Services Limited as Security Trustee at Henrietta House, Henrietta Place, London W1G 0NB.
A registered charge · Created 1 Dec 2017 · Pending
SatisfiedDeutsche Bank Ag, London Branch as Common Security Trustee for Itself and Each of the Other Finance Parties
A registered charge · Created 20 Dec 2013 · Satisfied 6 Dec 2017
SatisfiedBank of Scotland (Ireland) Limited
Account security · Created 23 Aug 2010 · Satisfied 27 Dec 2013
SatisfiedBank of Scotland (Ireland) Limited
Assignment of rental income · Created 27 May 2010 · Satisfied 27 Dec 2013
SatisfiedBank of Scotland (Ireland) Limited
Account security · Created 27 May 2010 · Satisfied 27 Dec 2013
8 earlier charges · 2001 to 2003
SatisfiedBank of Scotland (Ireland) Limited
Legal charge · Created 27 May 2003 · Satisfied 27 Dec 2013
SatisfiedBank of Scotland (Ireland) Limited
Legal charge · Created 17 Apr 2002 · Satisfied 27 Dec 2013
SatisfiedBank of Scotland (Ireland) Limited
Legal charge · Created 9 Oct 2001 · Satisfied 27 Dec 2013
SatisfiedBank of Scotland (Ireland) Limited
Legal charge · Created 1 Oct 2001 · Satisfied 27 Dec 2013
SatisfiedCharnwood Borough Council
Legal charge · Created 1 Oct 2001 · Satisfied 13 Dec 2013
SatisfiedBank of Scotland (Ireland) Limited
Legal charge created by the company (formerly known as ashquay (loughborough) limited in favour of the bank · Created 9 Aug 2001 · Satisfied 27 Dec 2013
SatisfiedBank of Scotland (Ireland) Limited ("Bos")
Debenture · Created 31 Jul 2001 · Satisfied 27 Dec 2013
SatisfiedBank of Scotland (Ireland) Limited
Legal charge · Created 4 Jul 2001 · Satisfied 27 Dec 2013
SatisfiedAib Group (UK) PLC
Legal mortgage · Created 12 Apr 2001 · Satisfied 20 Aug 2008

What happened

EventDateType
Administrator's progress report8 July 2026AM10
Receiver's abstract of receipts and payments to 2026-05-182 June 2026REC2
Administrator's progress report6 January 2026AM10
Receiver's abstract of receipts and payments26 November 2025REC2
Administrator's progress report1 July 2025AM10
161 earlier events · 2000 to 2025
Receiver's abstract of receipts and payments12 June 2025REC2
Registered office address changed10 June 2025AD01
Administrator's progress report4 January 2025AM10
Receiver's abstract of receipts and payments20 December 2024REC2
Notice of extension of period of Administration26 November 2024AM19
Notice of appointment of a replacement or additional administrator4 September 2024AM11
Notice of order removing administrator from office4 September 2024AM16
Administrator's progress report1 July 2024AM10
Receiver's abstract of receipts and payments19 June 2024REC2
Administrator's progress report4 January 2024AM10
Receiver's abstract of receipts and payments20 December 2023REC2
Administrator's progress report4 July 2023AM10
Receiver's abstract of receipts and payments12 June 2023REC2
Administrator's progress report30 December 2022AM10
Receiver's abstract of receipts and payments19 December 2022REC2
Notice of extension of period of Administration15 December 2022AM19
Registered office address changed7 July 2022AD01
Administrator's progress report5 July 2022AM10
Administrator's progress report7 January 2022AM10
Notice of ceasing to act as receiver or manager1 December 2021RM02
Notice of ceasing to act as receiver or manager1 December 2021RM02
Appointment of receiver or manager1 December 2021RM01
Notice of extension of period of Administration26 November 2021AM19
Administrator's progress report5 July 2021AM10
Notice of deemed approval of proposals16 February 2021AM06
Statement of affairs15 February 2021AM02
Statement of administrator's proposal5 February 2021AM03
Registered office address changed15 December 2020AD01
Appointment of an administrator14 December 2020AM01
Termination of appointment as a director11 December 2020TM01
Termination of appointment as a director11 December 2020TM01
Appointment of receiver or manager19 November 2020RM01
Appointment of receiver or manager19 November 2020RM01
Confirmation statement made with no updates12 October 2020CS01
Confirmation statement made with no updates30 January 2020CS01
Accounts for a small company made up14 January 2020AA
Change of details as a person with significant control3 October 2019PSC05
Appointment as a director2 October 2019AP01
Registered office address changed2 October 2019AD01
Termination of appointment as a director2 October 2019TM01
Appointment as a director2 October 2019AP01
Termination of appointment as a director2 October 2019TM01
Termination of appointment as a secretary2 October 2019TM02
Appointment as a secretary14 February 2019AP03
Termination of appointment as a secretary2 January 2019TM02
Confirmation statement made with no updates25 September 2018CS01
Accounts for a small company made up29 May 2018AA
Resolutions7 December 2017RESOLUTIONS
Satisfaction of charge in full6 December 2017MR04
Registration of charge , created5 December 2017MR01
Confirmation statement made with no updates25 September 2017CS01
Resolutions17 July 2017RESOLUTIONS
Full accounts made up9 May 2017AA
Appointment as a director11 April 2017AP01
Termination of appointment as a director10 April 2017TM01
Confirmation statement made with updates26 September 2016CS01
Full accounts made up14 June 2016AA
Annual return made up with full list of shareholders25 September 2015AR01
Full accounts made up31 July 2015AA
Termination of appointment as a director5 January 2015TM01
Appointment as a secretary31 December 2014AP03
Termination of appointment as a secretary31 December 2014TM02
Appointment as a director31 December 2014AP01
Annual return made up with full list of shareholders21 October 2014AR01
Full accounts made up6 October 2014AA
Appointment as a secretary24 February 2014AP03
Registered office address changed24 January 2014AD01
Appointment as a director17 January 2014AP01
Resolutions17 January 2014RESOLUTIONS
Appointment as a director16 January 2014AP01
Termination of appointment as a director16 January 2014TM01
Termination of appointment as a director16 January 2014TM01
Termination of appointment as a secretary16 January 2014TM02
Termination of appointment as a director16 January 2014TM01
Statement of capital following an allotment of shares16 January 2014SH01
Termination of appointment as a director16 January 2014TM01
Registered office address changed16 January 2014AD01
Resolutions6 January 2014RESOLUTIONS
Satisfaction of charge in full27 December 2013MR04
Satisfaction of charge in full27 December 2013MR04
Satisfaction of charge in full27 December 2013MR04
Satisfaction of charge in full27 December 2013MR04
Satisfaction of charge in full27 December 2013MR04
Satisfaction of charge in full27 December 2013MR04
Satisfaction of charge in full27 December 2013MR04
Satisfaction of charge in full27 December 2013MR04
Satisfaction of charge in full27 December 2013MR04
Satisfaction of charge in full27 December 2013MR04
Registration of charge24 December 2013MR01
Satisfaction of charge in full13 December 2013MR04
Annual return made up with full list of shareholders30 October 2013AR01
Termination of appointment as a director11 October 2013TM01
Accounts for a small company made up2 October 2013AA
Annual return made up with full list of shareholders10 October 2012AR01
Accounts for a small company made up4 October 2012AA
Appointment as a director18 September 2012AP01
Annual return made up with full list of shareholders13 October 2011AR01
Accounts for a small company made up5 October 2011AA
Annual return made up with full list of shareholders8 October 2010AR01
Director's details changed8 October 2010CH01
Accounts for a small company made up4 October 2010AA
Appointment as a director28 September 2010AP01
Legacy4 September 2010MG01
Legacy2 June 2010MG01
Legacy1 June 2010MG01
Termination of appointment as a director31 March 2010TM01
Appointment as a director3 March 2010AP01
Accounts for a small company made up30 October 2009AA
Annual return made up with full list of shareholders6 October 2009AR01
Legacy4 August 2009225
Legacy5 June 2009288b
Accounts for a small company made up28 April 2009AA
Legacy30 September 2008288c
Legacy30 September 2008363a
Legacy24 September 2008225
Resolutions27 August 2008RESOLUTIONS
Memorandum and Articles of Association27 August 2008MEM/ARTS
Legacy21 August 2008403a
Legacy21 May 2008287
Legacy9 April 2008287
Accounts for a small company made up26 October 2007AA
Legacy1 October 2007288a
Legacy1 October 2007363a
Legacy28 September 2007288b
Legacy18 December 2006363a
Accounts for a small company made up4 November 2006AA
Accounts for a small company made up8 November 2005AA
Legacy6 October 2005363a
Legacy15 February 2005288a
Legacy14 October 2004363s
Accounts for a small company made up14 October 2004AA
Accounts for a small company made up24 October 2003AA
Legacy6 October 2003363s
Legacy6 June 2003395
Legacy10 October 2002363s
Accounts for a small company made up3 July 2002AA
Legacy20 April 2002395
Legacy27 November 2001225
Legacy4 November 2001363s
Legacy20 October 2001395
Full accounts made up17 October 2001AA
Legacy16 October 2001395
Legacy5 October 2001395
Legacy3 September 2001288a
Legacy31 August 2001225
Legacy28 August 2001288a
Legacy28 August 2001288a
Memorandum and Articles of Association22 August 2001MEM/ARTS
Legacy21 August 2001395
Legacy21 August 2001395
Legacy20 August 2001288b
Certificate of change of name20 August 2001CERTNM
Legacy20 August 2001288b
Legacy13 July 2001395
Legacy20 April 2001395
Legacy15 November 2000288a
Legacy15 November 2000288a
Legacy15 November 2000288b
Legacy15 November 2000287
Legacy15 November 2000288a
Legacy15 November 2000288b
Incorporation25 September 2000NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Frequently asked questions

Is Highland Loughborough Limited in administration?
Yes. Highland Loughborough Limited (company number 04080194) entered administration on 14 December 2020.
What does Highland Loughborough Limited do?
Highland Loughborough Limited's registered nature of business is other letting and operating of own or leased real estate (SIC 68209).
Where is Highland Loughborough Limited based?
Highland Loughborough Limited's registered office is C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG. The registered office is the address held on the public register, which is not always the trading address.
When was Highland Loughborough Limited founded?
Highland Loughborough Limited was incorporated on 25 September 2000, 20 years before the administrator was appointed.
What is Highland Loughborough Limited's company number?
Highland Loughborough Limited's registered company number is 04080194.
Who has significant control of Highland Loughborough Limited?
1 active person with significant control over Highland Loughborough Limited is on the register: Hrgt The Rushes Holdco (Uk) Ltd.
Does Highland Loughborough Limited have any outstanding charges?
an outstanding charge is registered against Highland Loughborough Limited out of 14 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Highland Loughborough Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Highland Loughborough Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Highland Loughborough Limited go into administration?
Highland Loughborough Limited went into administration on 14 December 2020.

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