HIGHFLYER BLOODSTOCK AGENCY LIMITED - NEWMARKET


Company Profile Company Filings

Overview

HIGHFLYER BLOODSTOCK AGENCY LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
HIGHFLYER BLOODSTOCK AGENCY LIMITED was incorporated 23 years ago on 18/06/2001 and has the registered number: 04236470. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HIGHFLYER BLOODSTOCK AGENCY LIMITED - NEWMARKET

This company is listed in the following categories:
01430 - Raising of horses and other equines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE COACH HOUSE
NEWMARKET
CB8 9AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM DAVID CAPPER MINTON Jun 1950 British Director 2001-06-18 CURRENT
ANTHONY ROBERT BROMLEY Nov 1968 British Director 2001-06-18 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-18 UNTIL 2001-06-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-18 UNTIL 2001-06-18 RESIGNED
MR JONATHAN BENEDICT MCIRVINE Dec 1955 Director 2011-07-01 UNTIL 2012-09-27 RESIGNED
MR IAN WILLIAM MADDISON Apr 1964 British Director 2009-03-27 UNTIL 2015-04-27 RESIGNED
MR ANGUS CHRISTOPHER KEATE Nov 1962 British Director 2009-03-27 UNTIL 2009-08-01 RESIGNED
MR CHARLES ALEXANDER HAMILTON Jan 1955 Director 2001-12-11 UNTIL 2011-07-01 RESIGNED
JAMES ANTHONY JOHN BEAZLEY Nov 1957 British Director 2001-12-11 UNTIL 2009-08-01 RESIGNED
MR JONATHAN BENEDICT MCIRVINE Secretary 2011-07-01 UNTIL 2012-09-27 RESIGNED
MR IAN WILLIAM MADDISON Secretary 2012-09-27 UNTIL 2013-08-19 RESIGNED
MR CHARLES ALEXANDER HAMILTON Jan 1955 Secretary 2009-08-01 UNTIL 2011-07-01 RESIGNED
MRS RACHAEL JANE HALL Secretary 2013-08-19 UNTIL 2015-04-27 RESIGNED
BERNICE HELENE EMANUEL Feb 1960 Secretary 2001-06-18 UNTIL 2001-12-11 RESIGNED
JAMES ANTHONY JOHN BEAZLEY Nov 1957 British Secretary 2001-12-11 UNTIL 2009-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Robert Bromley 2016-04-06 11/1968 Newmarket   Ownership of shares 75 to 100 percent

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NEWMARKET INVESTMENTS PLC LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
JOEL STUD COMPANY LIMITED NEWBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
LUDLOW RACE CLUB LIMITED(THE) LUDLOW Active TOTAL EXEMPTION FULL 93199 - Other sports activities
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LYCETTS FINANCIAL SERVICES LIMITED GLOUCESTER UNITED KINGDOM Active FULL 65110 - Life insurance
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HYDRA HOUSE LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
OLD COMPANY 4 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LYCETTS HOLDINGS LIMITED GLOUCESTER UNITED KINGDOM Active GROUP 74990 - Non-trading company
FARMERS & MERCANTILE INSURANCE BROKERS (YORK) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
TORMORE LIMITED NEWMARKET UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
OUR SPECIAL FRIENDS LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WEATHERBYS HAMILTON LLP WELLINGBOROUGH Active SMALL None Supplied
FARMDIRECT INSURANCE SERVICES LIMITED AYRSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
HIGHFLYER BLOODSTOCK AGENCY LIMITED 2023-07-22 31-12-2022 £632,616 Cash £901,187 equity
HIGHFLYER BLOODSTOCK AGENCY LIMITED 2022-09-06 31-12-2021 £860,865 Cash £937,940 equity
Micro-entity Accounts - HIGHFLYER BLOODSTOCK AGENCY LIMITED 2021-07-15 31-12-2020 £748,437 equity
Micro-entity Accounts - HIGHFLYER BLOODSTOCK AGENCY LIMITED 2020-08-21 31-12-2019 £544,102 equity
Micro-entity Accounts - HIGHFLYER BLOODSTOCK AGENCY LIMITED 2019-07-06 31-12-2018 £487,520 equity
Micro-entity Accounts - HIGHFLYER BLOODSTOCK AGENCY LIMITED 2018-08-03 31-12-2017 £313,168 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMO RACING LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
HOUGHTON BLOODSTOCK UK LIMITED NEWMARKET Active UNAUDITED ABRIDGED 01430 - Raising of horses and other equines
VARIAN STABLE LIMITED NEWMARKET Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
FARM COVE THOROUGHBREDS LIMITED NEWMARKET Active MICRO ENTITY 01430 - Raising of horses and other equines
BARTON STALLIONS LIMITED NEWMARKET ENGLAND Active DORMANT 01430 - Raising of horses and other equines
DLF HOLDINGS LIMITED NEWMARKET ENGLAND Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
EIC RACING LTD NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 93191 - Activities of racehorse owners