HIGHFIELD FORESTRY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HIGHFIELD FORESTRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIGHFIELD FORESTRY LIMITED was incorporated 43 years ago on 26/02/1981 and has the registered number: 01547475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HIGHFIELD FORESTRY LIMITED was incorporated 43 years ago on 26/02/1981 and has the registered number: 01547475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HIGHFIELD FORESTRY LIMITED - LONDON
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
316A BEULAH HILL
LONDON
SE19 3HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RAMSAY | Sep 1983 | British | Director | 2021-12-24 | CURRENT |
| IAIN DAVID PEDDIE | Nov 1957 | British | Director | 2021-12-24 | CURRENT |
| MR FREDERIC DRION | Jan 1982 | Irish,French | Director | 2021-12-24 | CURRENT |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-05-02 UNTIL 2024-06-07 | RESIGNED | ||
| MARGARET EUNICE HELEN TROWER | Jul 1937 | British | Director | RESIGNED | |
| MRS SUSAN MARY CATHERINE SILLAR | May 1936 | British | Director | RESIGNED | |
| MR DAVID PETER GREGORSON SILLAR | Dec 1936 | British | Director | RESIGNED | |
| MRS MAUREEN MARY THERESA PEDDIE | Sep 1961 | Irish | Director | 2018-05-02 UNTIL 2021-12-24 | RESIGNED |
| IAIN DAVID PEDDIE | Nov 1957 | British | Director | 1999-05-10 UNTIL 2021-12-24 | RESIGNED |
| MR PAUL BROSNAN | Sep 1963 | Irish | Director | 2018-07-01 UNTIL 2021-12-24 | RESIGNED |
| BENT ALSO | Jul 1945 | Danish | Director | 2004-03-23 UNTIL 2021-12-24 | RESIGNED |
| MARGARET EUNICE HELEN TROWER | Jul 1937 | British | Secretary | RESIGNED | |
| MRS SUSAN MARY CATHERINE SILLAR | May 1936 | British | Secretary | 1993-12-17 UNTIL 2004-03-23 | RESIGNED |
| MARY THERESA PEDDIE | British | Secretary | 2004-03-23 UNTIL 2021-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sslp Holdings Ltd | 2021-12-24 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Iain David Peddie | 2016-04-06 - 2021-12-24 | 11/1957 | Perth | Ownership of shares 25 to 50 percent |
| Seal Forestry Ltd | 2016-04-06 - 2021-12-24 | Perth | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Highfield Forestry Limited Filleted accounts for Companies House (small and micro) | 2024-03-23 | 30-06-2023 | £1,279,376 Cash £1,086,591 equity |
| Highfield Forestry Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-31 | 30-06-2021 | £1,606,264 Cash £1,379,999 equity |
| Highfield Forestry Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-03 | 30-06-2020 | £1,744,132 Cash £1,087,543 equity |
| Highfield Forestry Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-06-2019 | £2,339,346 Cash £888,221 equity |
| Highfield Forestry Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-06 | 30-06-2018 | £1,392,662 Cash £661,590 equity |
| Highfield Forestry Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-06 | 30-06-2017 | £258,826 Cash £413,982 equity |
| Highfield Forestry Limited - Abbreviated accounts 16.3 | 2016-12-07 | 30-06-2016 | £420,532 Cash £426,971 equity |