HIGHLAND FARMS LTD

Company Number		06945607
Company ID Number		06945607
Date formed		2009-06-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-07-06
Return next due		2025-07-20
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB338818761

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Companies with same name HIGHLAND FARMS LTD

The following companies were found which have the same name as HIGHLAND FARMS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HIGHLAND FARMS LIMITED	7 JOHN STREET LONDON UNITED KINGDOM WC1N 2ES	Dissolved	Company formed on the 2013-05-24
HIGHLAND FARMS KENNEL, LLC	158 WEST MILLER ROAD Tompkins ITHACA NY 14850	Active	Company formed on the 2004-04-16
HIGHLAND FARMS OF HAMILTON, NEW YORK, LLC	7 MILL STREET PO BOX 172 HAMILTON NY 13346	Active	Company formed on the 2009-12-14
HIGHLAND FARMS THOROUGHBREDS, LLC	2101 ROUTE 17K Orange MONTGOMERY NY 12549	Active	Company formed on the 2010-09-03
Highland Farms II LLC	4376 Woody Creek Lane Fort Collins CO 80524	Voluntarily Dissolved	Company formed on the 2012-12-28
Highland Farms Water Management, LLC	8321 S County Road 3 Fort Collins CO 80528	Good Standing	Company formed on the 2011-07-28
Highland Farms Homeowners' Association, Inc.	1250 Highland Place Erie CO 80516	Good Standing	Company formed on the 2005-06-20
Highland Farms LLC	4376 Woody Creek Lane Fort Collins CO 80524	Voluntarily Dissolved	Company formed on the 2005-12-07
HIGHLAND FARMS, INC.	435 COMMERCIAL ST NE STE 201 SALEM OR 97301	Active	Company formed on the 1993-05-27
HIGHLAND FARMS CATTLE, LLC	1108 310TH ST BLOCKTON IA 50836	Active	Company formed on the 2007-04-09
HIGHLAND FARMS CORPORATION	601 VILLAGE WAY WALLA WALLA WA 99362	Dissolved	Company formed on the 1984-03-16
HIGHLAND FARMS CORPORATION	315 S 2ND ST DAYTON WA 993281328	Active	Company formed on the 2007-08-30
HIGHLAND FARMS INC	850 ELLESMERE RD TORONTO, ON Ontario M1P 2W5	Active	Company formed on the 1983-11-15
Highland Farms, LLC	6142 HIGHLAND ORCHARD LN COVESVILLE VA 22931	Active	Company formed on the 2008-05-19
HIGHLAND FARMS LTD	British Columbia	Active	Company formed on the 2014-11-26
HIGHLAND FARMS LLC	9883 NE HIGHLAND VIEW LN OTIS OR 97368	Active	Company formed on the 2016-01-19
HIGHLAND FARMS, LTD.	4650 GRANVIEW ROAD - GRANVILLE OH 43023	Active	Company formed on the 2003-03-05
Highland Farms, Inc.	ROUTE 1 BOX 128 MADISON, AL	Active	Company formed on the 1988-01-14
HIGHLAND FARMS, LTD	401 RYLAND ST STE 200-A RENO NV 89502	Active	Company formed on the 2005-09-06
HIGHLAND FARMS PRIVATE LIMITED	TULSIRAM GUPTA MILLS ESTATEDARUKHANA REAY ROAD MUMBAI Maharashtra 400010	ACTIVE	Company formed on the 1975-05-19

Company Officers of HIGHLAND FARMS LTD

Current Directors

Officer	Role	Date Appointed
JIREHOUSE SECRETARIES LTD	Company Secretary	2009-06-26
STEPHEN TIMOTHY ROSE	Company Secretary	2016-10-17
JONATHAN BROWN	Director	2009-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DAVID MACKNIGHT	Company Secretary	2016-06-01	2016-10-17
TIMOTHY RICHARD BROWN	Director	2009-08-11	2013-07-30
ANDREW MURPHY	Director	2012-05-22	2013-05-24
ALEXANDER MCMORRAN	Director	2009-08-11	2013-04-12
STEPHEN DAVID JONES	Director	2009-06-26	2012-03-31
VIEOENCE PRENTICE	Director	2009-06-26	2009-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JIREHOUSE SECRETARIES LTD	TARTAN HIGHLANDS LIMITED	Company Secretary	2018-05-30	CURRENT	2011-02-02	Active
JIREHOUSE SECRETARIES LTD	TAYMOUTH (SUITES) LIMITED	Company Secretary	2018-05-21	CURRENT	2018-05-21	Active
JIREHOUSE SECRETARIES LTD	BLUE MANGO INVESTMENT HOLDINGS LIMITED	Company Secretary	2018-04-01	CURRENT	2000-10-09	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	SAPIO DATA GROUP PLC	Company Secretary	2018-02-23	CURRENT	2018-02-23	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	CUISINE DIRECTOR LTD	Company Secretary	2018-01-12	CURRENT	2017-12-27	Active
JIREHOUSE SECRETARIES LTD	KAHANI RESTAURANT LTD	Company Secretary	2018-01-12	CURRENT	2017-08-14	Liquidation
JIREHOUSE SECRETARIES LTD	ESPORTS LAB (UK) PLC	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	PARI-MATCH AFRICA (UK) PLC	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	STEAD INVESTMENTS LIMITED	Company Secretary	2017-11-29	CURRENT	2017-11-29	Active
JIREHOUSE SECRETARIES LTD	ACIPENSER IPR LIMITED	Company Secretary	2017-11-27	CURRENT	2017-11-27	Active
JIREHOUSE SECRETARIES LTD	FAILSWORTH SITE LIMITED	Company Secretary	2017-11-27	CURRENT	2015-02-26	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	STEAD TRUSTEES	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	ACIPENSER PLC	Company Secretary	2017-11-24	CURRENT	2017-11-24	Active
JIREHOUSE SECRETARIES LTD	GAS LIGHT HOTEL LTD	Company Secretary	2017-07-26	CURRENT	2017-07-26	Active
JIREHOUSE SECRETARIES LTD	MEADOW VIEW TRUSTEE LTD	Company Secretary	2017-06-29	CURRENT	2017-06-29	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	THE FEDDINCH CLUB, ST ANDREWS LTD	Company Secretary	2016-10-03	CURRENT	2016-10-03	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	WHITE LODGE LONDON LIMITED	Company Secretary	2016-06-28	CURRENT	2016-06-28	Dissolved 2017-11-28
JIREHOUSE SECRETARIES LTD	EXIT 2017 LTD	Company Secretary	2016-01-20	CURRENT	2015-11-24	Dissolved 2018-07-10
JIREHOUSE SECRETARIES LTD	SALLY HEAD PICTURES LTD	Company Secretary	2016-01-14	CURRENT	2016-01-14	Dissolved 2017-07-25
JIREHOUSE SECRETARIES LTD	HIGH VALLEY HOLDINGS LIMITED	Company Secretary	2016-01-01	CURRENT	2015-05-21	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	KINGSWAY ASSET MANAGEMENT LTD	Company Secretary	2015-12-04	CURRENT	2010-08-20	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	AERUM (UK) LIMITED	Company Secretary	2015-11-06	CURRENT	2015-11-06	Dissolved 2017-04-18
JIREHOUSE SECRETARIES LTD	SALSTON MANOR MANAGEMENT COMPANY LIMITED	Company Secretary	2015-11-04	CURRENT	2015-11-04	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	OROREAL INVESTMENTS LTD	Company Secretary	2015-10-02	CURRENT	2015-10-02	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	OROREAL (GP) LIMITED	Company Secretary	2015-10-01	CURRENT	2015-10-01	Dissolved 2016-09-20
JIREHOUSE SECRETARIES LTD	RESUS PROPERTIES (UK) LTD	Company Secretary	2015-08-10	CURRENT	2015-08-10	Active
JIREHOUSE SECRETARIES LTD	IKONYSIS INVESTORS LIMITED	Company Secretary	2015-05-28	CURRENT	2010-05-21	Active
JIREHOUSE SECRETARIES LTD	PLEASANT VALLEY LTD	Company Secretary	2015-04-09	CURRENT	2015-04-09	Active
JIREHOUSE SECRETARIES LTD	REGENT MEMORIAL LTD	Company Secretary	2015-04-01	CURRENT	2013-01-09	Active
JIREHOUSE SECRETARIES LTD	REMOTE SURVEILLANCE LTD	Company Secretary	2015-02-16	CURRENT	2015-02-16	Active
JIREHOUSE SECRETARIES LTD	105 MANAGEMENT LIMITED	Company Secretary	2015-01-19	CURRENT	2012-05-23	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	CAMBRIA REAL ESTATE LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active
JIREHOUSE SECRETARIES LTD	GOLLA BARN ESTATES LIMITED	Company Secretary	2014-09-17	CURRENT	2014-09-17	Active
JIREHOUSE SECRETARIES LTD	JCF MARINE LTD	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	BARLEYCORN BLUE UK LIMITED	Company Secretary	2014-04-11	CURRENT	2014-04-11	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	PAYPERMOON LIMITED	Company Secretary	2014-02-28	CURRENT	2001-03-13	Active
JIREHOUSE SECRETARIES LTD	AISLIN GROUP LIMITED	Company Secretary	2014-02-28	CURRENT	2008-05-30	Active
JIREHOUSE SECRETARIES LTD	CAPITAL & ORIENTAL LIMITED	Company Secretary	2014-02-18	CURRENT	2014-02-18	Dissolved 2016-11-22
JIREHOUSE SECRETARIES LTD	CAPITAL & ORIENTAL HOLDINGS LIMITED	Company Secretary	2014-02-13	CURRENT	2014-02-13	Dissolved 2016-11-22
JIREHOUSE SECRETARIES LTD	CAMBRIA LIMITED	Company Secretary	2014-02-06	CURRENT	1990-02-06	Active
JIREHOUSE SECRETARIES LTD	CAMBRIA HOLDINGS UK LIMITED	Company Secretary	2014-02-06	CURRENT	2007-10-15	Active
JIREHOUSE SECRETARIES LTD	PRODIGAL SON LTD	Company Secretary	2013-10-25	CURRENT	2013-10-25	Active
JIREHOUSE SECRETARIES LTD	SALSTON MANOR DEVELOPMENTS LIMITED	Company Secretary	2013-10-04	CURRENT	2013-10-04	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	SILVER REALM NOMINEE LIMITED	Company Secretary	2013-07-23	CURRENT	2013-07-23	Dissolved 2016-09-20
JIREHOUSE SECRETARIES LTD	ESQUILINE NOMINEE LTD	Company Secretary	2013-07-02	CURRENT	2013-07-02	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	ESQUILINE FINANCE LTD	Company Secretary	2013-06-14	CURRENT	2013-06-14	Liquidation
JIREHOUSE SECRETARIES LTD	HIGHLAND FARMS LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Dissolved 2015-06-30
JIREHOUSE SECRETARIES LTD	NATIONWIDE SERVEYORS LIMITED	Company Secretary	2013-03-20	CURRENT	2013-03-20	Active
JIREHOUSE SECRETARIES LTD	ESQUILINE CAPITAL LIMITED	Company Secretary	2012-12-06	CURRENT	2012-12-06	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	ESQUILINE INVESTMENTS LTD	Company Secretary	2012-12-06	CURRENT	2012-12-06	Active
JIREHOUSE SECRETARIES LTD	SEQ MANAGEMENT LTD	Company Secretary	2012-12-06	CURRENT	2012-12-06	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED	Company Secretary	2012-07-13	CURRENT	2012-07-13	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	L&C MORTGAGE LIMITED	Company Secretary	2012-06-18	CURRENT	2012-06-18	Active
JIREHOUSE SECRETARIES LTD	COUNTRYWIDE ACCOUNTANCY LIMITED	Company Secretary	2012-05-17	CURRENT	2012-05-17	Active
JIREHOUSE SECRETARIES LTD	BARLEYCORN BLUE (GP) LIMITED	Company Secretary	2012-05-17	CURRENT	2012-05-17	Active
JIREHOUSE SECRETARIES LTD	ALBERT FIDUCIARY MANAGEMENT LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Dissolved 2016-04-19
JIREHOUSE SECRETARIES LTD	WARREN CLOSE TITLE TRUSTEE LIMITED	Company Secretary	2012-03-12	CURRENT	2012-03-12	Dissolved 2016-04-19
JIREHOUSE SECRETARIES LTD	ESQUILINE ASSET MANAGERS LIMITED	Company Secretary	2012-02-15	CURRENT	2012-02-15	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	SMOKEHOUSE HOLDINGS LTD	Company Secretary	2012-02-03	CURRENT	2004-03-19	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	FB BRAND INVESTMENTS LIMITED	Company Secretary	2012-01-04	CURRENT	2012-01-04	Dissolved 2015-06-09
JIREHOUSE SECRETARIES LTD	JSB FINANCE LTD	Company Secretary	2011-12-20	CURRENT	2011-12-20	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	EATON PLACE (TITLE TRUSTEE) LIMITED	Company Secretary	2011-11-29	CURRENT	2011-11-29	Dissolved 2016-11-08
JIREHOUSE SECRETARIES LTD	FJORDWAY FIDUCIARY MANAGEMENT LIMITED	Company Secretary	2011-08-17	CURRENT	2011-08-17	Dissolved 2015-12-01
JIREHOUSE SECRETARIES LTD	TYBURN TITLE NOMINEE LIMITED	Company Secretary	2011-05-24	CURRENT	2011-05-24	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	ESQUILINE DEVELOPMENTS LIMITED	Company Secretary	2010-06-01	CURRENT	2001-03-07	Liquidation
JIREHOUSE SECRETARIES LTD	OLD GOLF HOUSE DEVELOPMENTS LIMITED	Company Secretary	2010-05-13	CURRENT	2010-05-13	In Administration
JIREHOUSE SECRETARIES LTD	LEFTFIELD NOMINEES LIMITED	Company Secretary	2010-04-14	CURRENT	2010-04-14	Active
JIREHOUSE SECRETARIES LTD	GREEN LIGHT PBS LIMITED	Company Secretary	2009-11-06	CURRENT	2009-03-11	Active
JIREHOUSE SECRETARIES LTD	FREEDOM FINANCIAL SERVICES LIMITED	Company Secretary	2009-10-05	CURRENT	2009-10-05	Active
JIREHOUSE SECRETARIES LTD	LEFTFIELD GENERAL PARTNER LIMITED	Company Secretary	2008-11-18	CURRENT	2008-11-18	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	JCF PROPERTY FINANCE LIMITED	Company Secretary	2008-08-20	CURRENT	2008-08-20	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	EOAE SERVICES (UK) LTD	Company Secretary	2008-03-28	CURRENT	2004-05-24	Dissolved 2017-06-30
JIREHOUSE SECRETARIES LTD	MARYLAND ASSET MANAGEMENT GROUP LIMITED	Company Secretary	2007-12-03	CURRENT	2007-12-03	Active
JIREHOUSE SECRETARIES LTD	JIREHOUSE	Company Secretary	2007-10-18	CURRENT	1997-12-10	Liquidation
JIREHOUSE SECRETARIES LTD	FIRSTFRUIT (INVESTMENTS) LTD	Company Secretary	2007-10-18	CURRENT	1998-01-14	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	JIREHOUSE TRUSTEES LTD	Company Secretary	2007-10-18	CURRENT	2004-03-10	Liquidation
JIREHOUSE SECRETARIES LTD	GLENDALE FILMS LIMITED	Company Secretary	2007-05-02	CURRENT	2007-05-02	Dissolved 2017-10-10
JIREHOUSE SECRETARIES LTD	EOAE (SUDBURY) LTD	Company Secretary	2006-08-28	CURRENT	2002-03-12	Dissolved 2017-06-30
JIREHOUSE SECRETARIES LTD	REDEMPTION ESTATES LTD	Company Secretary	2006-05-08	CURRENT	2002-10-02	RECEIVERSHIP
JIREHOUSE SECRETARIES LTD	JIREHOUSE CAPITAL FINANCE LIMITED	Company Secretary	2005-04-20	CURRENT	2005-04-20	Liquidation
JIREHOUSE SECRETARIES LTD	SCOTIA GENERAL PARTNER LIMITED	Company Secretary	2004-09-28	CURRENT	2004-09-28	Active - Proposal to Strike off
JIREHOUSE SECRETARIES LTD	F2 GENERAL PARTNER LIMITED	Company Secretary	2004-05-25	CURRENT	2004-05-25	Dissolved 2015-11-17

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.

Date	Document Type	Document Description
2023-10-16		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-14		Director's details changed for Mr Jonathan Brown on 2023-06-30
2023-07-14		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2022-10-04		Unaudited abridged accounts made up to 2021-12-31
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-06-08	PSC02	Notification of Buckhead Capital Uk Holdings Ltd as a person with significant control on 2022-05-17
2022-06-07	PSC07	CESSATION OF ANTHONY ROBERT INGHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-05-19	SH01	17/05/22 STATEMENT OF CAPITAL GBP 958740
2022-02-11		DIRECTOR APPOINTED MR JONATHAN BROWN
2022-02-11	AP01	DIRECTOR APPOINTED MR JONATHAN BROWN
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2019-11-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/19 FROM C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT England
2019-09-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT INGHAM
2019-09-12	PSC07	CESSATION OF JONATHAN SEKER REED BROWN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN
2019-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/19 FROM Unit 14 Solway Trading Estate Maryport CA15 8NF England
2019-08-30	AP01	DIRECTOR APPOINTED MR ANTHONY ROBERT INGHAM
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-07-10	TM02	Termination of appointment of Stephen Timothy Rose on 2019-07-10
2019-04-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SEEKER REED BROWN
2019-04-15	PSC07	CESSATION OF MACKNIGHT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18	TM02	Termination of appointment of Jirehouse Secretaries Ltd on 2019-03-18
2018-12-24	RES15	CHANGE OF COMPANY NAME 24/12/18
2018-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/17 FROM 7 John Street London WC1N 2ES
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-11-22	AP03	Appointment of Mr Stephen Timothy Rose as company secretary on 2016-10-17
2016-11-22	TM02	Termination of appointment of Ian David Macknight on 2016-10-17
2016-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 191748
2016-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-02	AP03	Appointment of Mr Ian David Macknight as company secretary on 2016-06-01
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 191748
2015-07-16	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-02-23	CH04	SECRETARY'S DETAILS CHNAGED FOR JIREHOUSE SECRETARIES LTD on 2015-02-23
2015-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/15 FROM 8 John Street London WC1N 2ES
2014-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 191748
2014-07-22	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-05-09	AUD	AUDITOR'S RESIGNATION
2014-04-09	CH04	SECRETARY'S DETAILS CHNAGED FOR JIREHOUSE CAPITAL SECRETARIES LIMITED on 2014-04-01
2014-01-04	AA	FULL ACCOUNTS MADE UP TO 30/12/12
2013-12-12	SH20	Statement by directors
2013-12-06	SH20	Statement by directors
2013-12-06	SH19	Statement of capital on 2013-12-06 GBP 191,748
2013-12-06	CAP-SS	Solvency statement dated 27/11/13
2013-12-06	RES13	SHARE PREM A/C BE REDUCED TO NIL 27/11/2013
2013-12-06	RES06	Resolutions passed: Resolution of reduction in issued share capital Share prem a/c be reduced to nil 27/11/2013
2013-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN
2013-07-30	AR01	26/06/13 FULL LIST
2013-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY
2013-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCMORRAN
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 01/01/12
2012-06-26	AR01	26/06/12 FULL LIST
2012-05-22	AP01	DIRECTOR APPOINTED MR ANDREW MURPHY
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 02/01/11
2011-07-26	AR01	26/06/11 FULL LIST
2011-05-05	RES01	ADOPT ARTICLES 01/03/2011
2011-04-11	SH01	01/03/11 STATEMENT OF CAPITAL GBP 2500000
2010-12-10	AA	FULL ACCOUNTS MADE UP TO 03/01/10
2010-11-15	RES01	ADOPT ARTICLES 14/10/2010
2010-09-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-17	AR01	26/06/10 FULL LIST
2010-08-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 01/01/2010
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MCMORRAN / 01/01/2010
2009-11-23	AP01	DIRECTOR APPOINTED JONATHAN BROWN
2009-09-03	225	CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-08-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-24	288a	DIRECTOR APPOINTED MR TIMOTHY BROWN
2009-08-24	288a	DIRECTOR APPOINTED MR ALEXANDER MCMORRAN
2009-08-24	88(2)	AD 19/08/09 GBP SI 100000@1=100000 GBP IC 800001/900001
2009-08-21	88(2)	AD 19/08/09 GBP SI 800000@1=800000 GBP IC 1/800001
2009-07-28	288b	APPOINTMENT TERMINATED DIRECTOR VIEOENCE PRENTICE
2009-07-28	288a	DIRECTOR APPOINTED VIEOENCE PRENTICE LOGGED FORM
2009-07-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-07	CERTNM	COMPANY NAME CHANGED GRANTS SMOKE HOUSE LIMITED CERTIFICATE ISSUED ON 07/07/09
2009-07-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-03	CERTNM	COMPANY NAME CHANGED GRANTS SMOKED FOODS (MARYPORT) LIMITED CERTIFICATE ISSUED ON 03/07/09
2009-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

102 - Processing and preserving of fish, crustaceans and molluscs

10200 - Processing and preserving of fish, crustaceans and molluscs

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1098344	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1098344	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 HIGHLAND FARMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-09-15	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2010-09-14	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-30

Annual Accounts
2012-01-01

Annual Accounts
2011-01-02

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HIGHLAND FARMS LTD

Intangible Assets

Patents

We have not found any records of HIGHLAND FARMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HIGHLAND FARMS LTD

Trademarks

Trademark applications by HIGHLAND FARMS LTD

HIGHLAND FARMS LTD is the for the trademark GLEN DAWN ™ (78417189) through the USPTO on the 2004-05-12: Smoked fish; seafood

Income

Government Income

We have not found government income sources for HIGHLAND FARMS LTD. 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as HIGHLAND FARMS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HIGHLAND FARMS LTD 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 HIGHLAND FARMS LTD 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 HIGHLAND FARMS LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-07-08 15:52:20
Primary Source:	Companies House

Company Overview

Company Officers of HIGHLAND FARMS LTD

Related Directorships

Trademark applications by HIGHLAND FARMS LTD