HIGHFIELD FORESTRY LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHFIELD FORESTRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIGHFIELD FORESTRY LIMITED was incorporated 43 years ago on 26/02/1981 and has the registered number: 01547475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HIGHFIELD FORESTRY LIMITED - LONDON

This company is listed in the following categories:
02100 - Silviculture and other forestry activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

316A BEULAH HILL
LONDON
SE19 3HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-05-02 CURRENT
MR JAMES RAMSAY Sep 1983 British Director 2021-12-24 CURRENT
IAIN DAVID PEDDIE Nov 1957 British Director 2021-12-24 CURRENT
MR FREDERIC DRION Jan 1982 Irish,French Director 2021-12-24 CURRENT
MARGARET EUNICE HELEN TROWER Jul 1937 British Director RESIGNED
MRS SUSAN MARY CATHERINE SILLAR May 1936 British Director RESIGNED
MR DAVID PETER GREGORSON SILLAR Dec 1936 British Director RESIGNED
MRS MAUREEN MARY THERESA PEDDIE Sep 1961 Irish Director 2018-05-02 UNTIL 2021-12-24 RESIGNED
IAIN DAVID PEDDIE Nov 1957 British Director 1999-05-10 UNTIL 2021-12-24 RESIGNED
MR PAUL BROSNAN Sep 1963 Irish Director 2018-07-01 UNTIL 2021-12-24 RESIGNED
BENT ALSO Jul 1945 Danish Director 2004-03-23 UNTIL 2021-12-24 RESIGNED
MARGARET EUNICE HELEN TROWER Jul 1937 British Secretary RESIGNED
MRS SUSAN MARY CATHERINE SILLAR May 1936 British Secretary 1993-12-17 UNTIL 2004-03-23 RESIGNED
MARY THERESA PEDDIE British Secretary 2004-03-23 UNTIL 2021-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sslp Holdings Ltd 2021-12-24 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Iain David Peddie 2016-04-06 - 2021-12-24 11/1957 Perth   Ownership of shares 25 to 50 percent
Seal Forestry Ltd 2016-04-06 - 2021-12-24 Perth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKLAND HALL MANAGEMENT COMPANY LIMITED ASHBURTON Active DORMANT 74990 - Non-trading company
AGN EUROPE LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BUMBLE LIMITED ASHTON-UNDER-LYNE Dissolved... 56210 - Event catering activities
MAUVETRAMP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
DANISH FORESTRY COMPANY LIMITED PERTH Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
SEAL FORESTRY LIMITED PERTH Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
CRINAN HARBOUR ASSOCIATION OBAN Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
WOODLAND CREATION SCOTLAND LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
VEON (SCOTLAND) LIMITED PERTH SCOTLAND Active MICRO ENTITY 01630 - Post-harvest crop activities
SSLP HOLDINGS LTD PERTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities

Free Reports Available

Report Date Filed Date of Report Assets
Highfield Forestry Limited Filleted accounts for Companies House (small and micro) 2024-03-23 30-06-2023 £1,279,376 Cash £1,086,591 equity
Highfield Forestry Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 30-06-2021 £1,606,264 Cash £1,379,999 equity
Highfield Forestry Limited - Accounts to registrar (filleted) - small 18.2 2021-02-03 30-06-2020 £1,744,132 Cash £1,087,543 equity
Highfield Forestry Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-06-2019 £2,339,346 Cash £888,221 equity
Highfield Forestry Limited - Accounts to registrar (filleted) - small 18.2 2019-02-06 30-06-2018 £1,392,662 Cash £661,590 equity
Highfield Forestry Limited - Accounts to registrar (filleted) - small 17.3 2018-01-06 30-06-2017 £258,826 Cash £413,982 equity
Highfield Forestry Limited - Abbreviated accounts 16.3 2016-12-07 30-06-2016 £420,532 Cash £426,971 equity

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