HIGHLAND FARMS LTD
C/O TATTERSALL BAILEY - CHARTERED ACCOUNTANTS, 14A MAIN STREET, COCKERMOUTH CA13 9LQ- Active
- Private Limited Company
- Company No. 06945607
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND FARMS LTD was incorporated on Friday, June 26, 2009 as a Private Limited Company with registered address in COCKERMOUTH. HIGHLAND FARMS LTD has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 15 years 7 months and 27 days.
| Name | HIGHLAND FARMS LTD |
|---|---|
| Company number | 06945607 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TATTERSALL BAILEY - CHARTERED ACCOUNTANTS 14A MAIN STREET COCKERMOUTH CA13 9LQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Buckhead Capital Uk Holdings Ltd Cockermouth, CA13 9LQ |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Robert Ingham Nationality: Irish |
Dates: Thursday, September 12, 2019 - Tuesday, May 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Seker Reed Brown Nationality: British |
Dates: Monday, March 25, 2019 - Thursday, September 12, 2019
significant influence or control
|
| Macknight Holdings Limited 14 Solway Trading Estate, CA15 8NF |
Dates: Wednesday, April 6, 2016 - Friday, March 22, 2019
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2016 |
| Last confirmation statement dated | 26 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND FARMS LTD | 26 Jun 2009 |
| GRANTS SMOKED FOODS (MARYPORT) LIMITED | 03 Jul 2009 |
| GRANTS SMOKE HOUSE LIMITED | 07 Jul 2009 |
| GRANTS SMOKEHOUSE LIMITED | 24 Dec 2018 |