HIGHLAND FARMS LTD - COCKERMOUTH


Company Profile Company Filings

Overview

HIGHLAND FARMS LTD is a Private Limited Company from COCKERMOUTH ENGLAND and has the status: Active.
HIGHLAND FARMS LTD was incorporated 15 years ago on 26/06/2009 and has the registered number: 06945607. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HIGHLAND FARMS LTD - COCKERMOUTH

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

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

C/O TATTERSALL BAILEY - CHARTERED ACCOUNTANTS
COCKERMOUTH
CUMBRIA
CA13 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRANTS SMOKEHOUSE LIMITED (until 24/12/2018)
GRANTS SMOKE HOUSE LIMITED (until 07/07/2009)
GRANTS SMOKED FOODS (MARYPORT) LIMITED (until 03/07/2009)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ROBERT INGHAM Feb 1957 Irish Director 2019-08-06 CURRENT
MR JONATHAN BROWN Jun 1967 British Director 2022-02-09 CURRENT
VIEOENCE PRENTICE Jun 1978 British Director 2009-06-26 UNTIL 2009-06-26 RESIGNED
MR ANDREW MURPHY Dec 1968 British Director 2012-05-22 UNTIL 2013-05-24 RESIGNED
MR ALEXANDER MCMORRAN Sep 1964 British Director 2009-08-11 UNTIL 2013-04-12 RESIGNED
MR STEPHEN DAVID JONES Sep 1959 British Director 2009-06-26 UNTIL 2012-03-31 RESIGNED
MR TIMOTHY RICHARD BROWN Jan 1971 British Director 2009-08-11 UNTIL 2013-07-30 RESIGNED
JONATHAN BROWN Jun 1967 British Director 2009-07-17 UNTIL 2019-09-12 RESIGNED
MR STEPHEN TIMOTHY ROSE Secretary 2016-10-17 UNTIL 2019-07-10 RESIGNED
MR IAN DAVID MACKNIGHT Secretary 2016-06-01 UNTIL 2016-10-17 RESIGNED
JIREHOUSE SECRETARIES LTD Corporate Secretary 2009-06-26 UNTIL 2019-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Buckhead Capital Uk Holdings Ltd 2022-05-17 Cumbria   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Robert Ingham 2019-09-12 - 2022-05-17 2/1957 Cockermouth   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Seker Reed Brown 2019-03-25 - 2019-09-12 6/1967 Maryport   Significant influence or control
Macknight Holdings Limited 2016-04-06 - 2019-03-22 Maryport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Highland Farms Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-05 31-12-2021 £395,196 Cash £216,578 equity
Highland Farms Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-12-2020 £45,795 Cash £207,106 equity
Highland Farms Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-12-2019 £408,347 Cash £63,628 equity
ACCOUNTS - Final Accounts 2019-11-05 31-12-2018

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