HIGHLANDS FARM LIMITED
GRANGE FARM, HALE ROAD, HORSINGTON, WOODHALL SPA LN10 5ES- Active
- Private Limited Company
- Company No. 00619366
- Last Updated: 01 Mar 2024
Company Profile
HIGHLANDS FARM LIMITED was incorporated on Thursday, January 22, 1959 as a Private Limited Company with registered address in WOODHALL SPA. HIGHLANDS FARM LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 66 years 1 month and 2 days.
| Name | HIGHLANDS FARM LIMITED |
|---|---|
| Company number | 00619366 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANGE FARM HALE ROAD, HORSINGTON WOODHALL SPA LN10 5ES |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Michael Redwood Nationality: British |
Dates: Saturday, November 30, 2019 - present
significant influence or control
|
| Mr Bernard Redwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 30, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLANDS FARM LIMITED | 22 Jan 1959 |