HIGHFIELD FORESTRY LIMITED
316A BEULAH HILL, LONDON SE19 3HF- Active
- Private Limited Company
- Company No. 01547475
- Last Updated: 01 Mar 2024
Company Profile
HIGHFIELD FORESTRY LIMITED was incorporated on Thursday, February 26, 1981 as a Private Limited Company with registered address in LONDON. HIGHFIELD FORESTRY LIMITED has the status: Active and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 43 years 11 months and 25 days.
| Name | HIGHFIELD FORESTRY LIMITED |
|---|---|
| Company number | 01547475 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
316A BEULAH HILL LONDON SE19 3HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sslp Holdings Ltd Isla Road, PH2 7HG |
Dates: Friday, December 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain David Peddie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 24, 2021
ownership of shares 25 to 50 percent
|
| Seal Forestry Ltd 31 Kinnoull Street, PH1 5EN |
Dates: Wednesday, April 6, 2016 - Friday, December 24, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHFIELD FORESTRY LIMITED | 26 Feb 1981 |