HIGHWOOD FARMS LIMITED
ESTATE OFFICE, MILTON PARK, PETERBOROUGH PE3 9HD- Active
- Private Limited Company
- Company No. 03358561
- Last Updated: 01 Mar 2024
Company Profile
HIGHWOOD FARMS LIMITED was incorporated on Wednesday, April 23, 1997 as a Private Limited Company with registered address in PETERBOROUGH. HIGHWOOD FARMS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 6 months and 17 days.
| Name | HIGHWOOD FARMS LIMITED |
|---|---|
| Company number | 03358561 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE MILTON PARK PETERBOROUGH PE3 9HD |
|---|---|
| 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 Louis Mosley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lady Celestria Magdalen Mary Hales Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Kenneth Cayzer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nicholas Richard David Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Randal Alexander St John Mcdonnell, Earl Of Antrim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against HIGHWOOD FARMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIGHWOOD FARMS LIMITED | 23 Apr 1997 |