HIGHBURY FIELDS LIMITED
UNIT 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS PE19 8EP- Active
- Private Limited Company
- Company No. 05057930
- Last Updated: 01 Mar 2024
Company Profile
HIGHBURY FIELDS LIMITED was incorporated on Friday, February 27, 2004 as a Private Limited Company with registered address in ST NEOTS. HIGHBURY FIELDS 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 20 years 8 months and 10 days.
| Name | HIGHBURY FIELDS LIMITED |
|---|---|
| Company number | 05057930 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4B FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST NEOTS PE19 8EP |
|---|---|
| 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 Desmond William Merrill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHBURY FIELDS LIMITED | 27 Feb 2004 |