Highwood Farms Limited (number 03358561) is a private limited company legally formed on 1997-04-23. This business can be found at Estate Office, Milton Park, Peterborough PE3 9HD. Having undergone a change in 1997-11-12, the previous name the business utilized was Menafold Enterprises Limited. Highwood Farms Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Highwood Farms Limited
Number 03358561
Date of Incorporation: 1997-04-23
End of financial year: 31 March
Address: Estate Office, Milton Park, Peterborough, PE3 9HD
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Thomas N. (appointed on 15 February 2021), Philip N. (appointment date: 26 September 2001). 1 secretary is present as well: James B. (appointed on 01 July 2023). The Companies House lists 5 persons of significant control, namely: Randal Alexander St John Mcdonnell, Earl Of A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nigel C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Louis M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Randal Alexander St John Mcdonnell, Earl Of A.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Nigel C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Louis M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Celestria H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Nicholas P.
6 April 2016 - 7 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023 | accounts
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