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Home > England & Wales Companies > HIGHFIELD FORESTRY LIMITED
Company Information for

HIGHFIELD FORESTRY LIMITED

316A BEULAH HILL, LONDON, SE19 3HF,
Company Registration Number
01547475
Private Limited Company
Active

Company Overview

About Highfield Forestry Ltd
HIGHFIELD FORESTRY LIMITED was founded on 1981-02-26 and has its registered office in London. The organisation's status is listed as "Active". Highfield Forestry Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHFIELD FORESTRY LIMITED
 
Legal Registered Office
316A BEULAH HILL
LONDON
SE19 3HF
Other companies in TD15
 
Filing Information
Company Number 01547475
Company ID Number 01547475
Date formed 1981-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB357240655  
Last Datalog update: 2025-01-05 06:13:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFIELD FORESTRY LIMITED
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Company Officers of HIGHFIELD FORESTRY LIMITED

Current Directors
Officer Role Date Appointed
MARY THERESA PEDDIE
 Company Secretary 2004-03-23
BENT ALSO
 Director 2004-03-23
PAUL BROSNAN
 Director 2018-07-01
IAIN DAVID PEDDIE
 Director 1999-05-10
MAUREEN MARY THERESA PEDDIE
 Director 2018-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER GREGORSON SILLAR
 Director 1991-12-01 2018-05-02
SUSAN MARY CATHERINE SILLAR
 Company Secretary 1993-12-17 2004-03-23
SUSAN MARY CATHERINE SILLAR
 Director 1991-12-01 2004-03-23
MARGARET EUNICE HELEN TROWER
 Company Secretary 1991-12-01 1993-12-17
MARGARET EUNICE HELEN TROWER
 Director 1991-12-01 1993-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENT ALSO SEAL FORESTRY LIMITED Director 2002-06-14 CURRENT 2002-06-11 Active
BENT ALSO DANISH FORESTRY COMPANY LIMITED Director 1997-11-14 CURRENT 1997-09-09 Active
IAIN DAVID PEDDIE VEON (SCOTLAND) LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
IAIN DAVID PEDDIE WOODLAND CREATION SCOTLAND LTD Director 2011-05-04 CURRENT 2011-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-12-01DIRECTOR APPOINTED MR IAIN DAVID PEDDIE
2023-05-04REGISTRATION OF A CHARGE / CHARGE CODE 015474750002
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN MARY THERESA PEDDIE
2022-05-19RES13Resolutions passed:
  • Dividend declared 24/12/2021
2022-05-17PSC02Notification of Sslp Holdings Ltd as a person with significant control on 2021-12-24
2022-05-17AP01DIRECTOR APPOINTED MR FREDERIC DRION
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BENT ALSO
2022-05-17PSC07CESSATION OF IAIN DAVID PEDDIE AS A PERSON OF SIGNIFICANT CONTROL
2022-05-17TM02Termination of appointment of Mary Theresa Peddie on 2021-12-24
2022-05-02Appointment of Mbm Secretarial Services Limited as company secretary on 2022-05-02
2022-05-02REGISTERED OFFICE CHANGED ON 02/05/22 FROM Highfield Forestry Ltd C/O Sanderson Mccreath & Edney 4 Quay Walls Berwick upon Tweed TD15 1HD
2022-05-02AP04Appointment of Mbm Secretarial Services Limited as company secretary on 2022-05-02
2022-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/22 FROM Highfield Forestry Ltd C/O Sanderson Mccreath & Edney 4 Quay Walls Berwick upon Tweed TD15 1HD
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-02-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-02-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-04AP01DIRECTOR APPOINTED MR PAUL BROSNAN
2018-07-04AP01DIRECTOR APPOINTED MRS MAUREEN MARY THERESA PEDDIE
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER GREGORSON SILLAR
2018-01-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 15500
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 15500
2015-12-16AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-16CH01Director's details changed for Mr David Peter Gregorson Sillar on 2015-11-25
2015-11-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 15500
2014-12-22AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 15500
2013-12-30AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0101/12/10 ANNUAL RETURN FULL LIST
2010-02-10AR0101/12/09 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER GREGORSON SILLAR / 01/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID PEDDIE / 01/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BENT ALSO / 01/12/2009
2010-01-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-09AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-01-08363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-09363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-12363sRETURN MADE UP TO 01/12/05; CHANGE OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/05
2005-02-21363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-16288aNEW DIRECTOR APPOINTED
2004-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-1088(2)RAD 22/07/04--------- £ SI 5500@1=5500 £ IC 10000/15500
2004-11-09288aNEW SECRETARY APPOINTED
2004-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-22363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-16RES04£ NC 1000/100000 03/12
2003-12-16123NC INC ALREADY ADJUSTED 03/12/03
2003-12-16ELRESS80A AUTH TO ALLOT SEC 03/12/03
2003-12-1688(2)RAD 04/12/03--------- £ SI 9000@1=9000 £ IC 1000/10000
2003-02-05363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-12-06363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-12-15363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-12225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2000-01-18395PARTICULARS OF MORTGAGE/CHARGE
1999-12-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-06363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-14288aNEW DIRECTOR APPOINTED
1998-12-07363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-08363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-21363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-23363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-02363sRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1995-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-08287REGISTERED OFFICE CHANGED ON 08/07/94 FROM: ANNANDALE HOUSE 105 EASTGATE STREET GLOUCESTER GLOS GL1 1PY
1994-06-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-05363sRETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
1993-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-07363sRETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
1992-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD FORESTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHFIELD FORESTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2000-01-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHFIELD FORESTRY LIMITED

Intangible Assets
Patents
We have not found any records of HIGHFIELD FORESTRY LIMITED registering or being granted any patents
Domain Names

HIGHFIELD FORESTRY LIMITED owns 1 domain names.

highfieldforestry.co.uk  

Trademarks
We have not found any records of HIGHFIELD FORESTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD FORESTRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as HIGHFIELD FORESTRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD FORESTRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFIELD FORESTRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHFIELD FORESTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE19 3HF