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Company Information for

HIGHFERN LIMITED

109 DOUGLAS STREET, GLASGOW, G2 4HB,
Company Registration Number
SC457200
Private Limited Company
Active

Company Overview

About Highfern Ltd
HIGHFERN LIMITED was founded on 2013-08-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Highfern Limited is a Private Limited Company registered in 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
HIGHFERN LIMITED
 
Legal Registered Office
109 DOUGLAS STREET
GLASGOW
G2 4HB
Other companies in G2
 
Filing Information
Company Number SC457200
Company ID Number SC457200
Date formed 2013-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174593379  
Last Datalog update: 2024-11-05 13:46:16
Primary Source:Companies House
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Companies with same name HIGHFERN LIMITED
The following companies were found which have the same name as HIGHFERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHFERN INVESTMENTS PTY. LTD. Active Company formed on the 1979-06-13
HIGHFERN PROPERTIES LIMITED Swift House, Ground Floor 18 Hoffmanns Way Chelmsford ESSEX CM1 1GU Active Company formed on the 2006-02-09
HIGHFERN PTY. LTD. Active Company formed on the 1978-11-01
HIGHFERN SEARCHES LTD 33 GARFIELD ROAD GILLINGHAM ME7 1QB Active Company formed on the 2017-10-11

Company Officers of HIGHFERN LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROBERT RANSOM
 Director 2013-08-26
JAMES WALKER
 Director 2013-08-26
JEAN FRANCES WALKER
 Director 2013-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE MABBOTT
 Director 2013-08-20 2013-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN FRANCES WALKER GLENQUEST LIMITED Director 2012-04-08 CURRENT 2010-08-25 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
2024-10-2831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2023-09-01CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2020-10-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-09-02PSC04Change of details for Ms Jean Frances Walker as a person with significant control on 2020-08-19
2020-09-02CH01Director's details changed for Ms Jean Frances Walker on 2020-08-19
2019-12-04PSC04Change of details for Ms Jean Frances Walker as a person with significant control on 2019-12-04
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-07-11PSC04Change of details for Ms Jean Frances Walker as a person with significant control on 2018-07-11
2018-07-11CH01Director's details changed for Mr William Robert Ransom on 2018-07-11
2018-06-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0120/08/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-16AA01Current accounting period extended from 31/08/14 TO 31/01/15
2013-09-30SH0122/09/13 STATEMENT OF CAPITAL GBP 1000
2013-08-27AP01DIRECTOR APPOINTED JAMES WALKER
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCES WALKER / 26/08/2013
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT RANSOM / 26/08/2013
2013-08-27AP01DIRECTOR APPOINTED JEAN FRANCES WALKER
2013-08-27AP01DIRECTOR APPOINTED WILLIAM ROBERT RANSOM
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/13 FROM Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom
2013-08-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to HIGHFERN 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 HIGHFERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHFERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HIGHFERN LIMITED

Intangible Assets
Patents
We have not found any records of HIGHFERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFERN LIMITED
Trademarks
We have not found any records of HIGHFERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFERN 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as HIGHFERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHFERN 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.
Import/Export of Goods
Goods imported/exported by HIGHFERN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0022083030Single malt Scotch whisky
2018-03-0022083041Blended malt Scotch whisky, in containers holding <= 2 l
2018-01-0022083041Blended malt Scotch whisky, in containers holding <= 2 l
2018-01-0022083049Blended malt Scotch whisky, in containers holding > 2 l
2016-06-0022083030Single malt Scotch whisky
2016-03-0022083030Single malt Scotch whisky
2016-02-0022083041Blended malt Scotch whisky, in containers holding <= 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFERN 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 HIGHFERN 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 G2 4HB