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 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
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 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 |
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 |