HIGHER BERRY COURT (RFE) LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHER BERRY COURT (RFE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHER BERRY COURT (RFE) LIMITED was incorporated 5 years ago on 16/08/2018 and has the registered number: 11522152. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

HIGHER BERRY COURT (RFE) LIMITED - LONDON

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O DIXON WILSON
LONDON
WC2A 1LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE FOURTH VISCOUNT ROTHERMERE Dec 1967 British Director 2018-08-16 CURRENT
AINE DEIRDRE O'REILLY Jun 1978 Irish Director 2018-08-16 CURRENT
MR DAVID HOWARD NELSON Feb 1963 British Director 2018-08-16 CURRENT
MR ANDREW HERBERT LANE Jan 1957 British Director 2018-08-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hbc Holdings (Jersey) Limited 2018-08-16 - 2018-08-16 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thomas Stuart Gillespie 2018-08-16 7/1938 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Francois Leo Morin 2018-08-16 10/1963 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nigel Timothy Bentley 2018-08-16 6/1955 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Aine Deirdre O'Reilly 2018-08-16 6/1978 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Right Honourable Jonathan Harold Esmond Vere Harmsworth, Viscount Rothermere 2018-08-16 12/1967 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
HIGHER BERRY COURT (RFE) LIMITED 2023-07-06 30-09-2022 10,996,510 equity
HIGHER BERRY COURT (RFE) LIMITED 2022-08-04 30-09-2021 10,998,377 equity
Micro-entity Accounts - HIGHER BERRY COURT (RFE) LIMITED 2021-08-17 30-09-2020 £10,996,825 equity
Micro-entity Accounts - HIGHER BERRY COURT (RFE) LIMITED 2020-06-13 30-09-2019 £197,088 equity

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