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HIGHBREED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highbreed Limited. The company was founded 20 years ago and was given the registration number 05107295. The firm's registered office is in CHELMSFORD. You can find them at 146 New London Road, , Chelmsford, Essex. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:HIGHBREED LIMITED
Company Number:05107295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:146 New London Road, Chelmsford, Essex, CM2 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oude Gemeneweg 33, Hazerswoude Dorp, Netherlands, 2391BE

Director13 May 2008Active
Hall Place, Stone Street, Seal, Sevenoaks, TN15 0LG

Secretary15 October 2004Active
Planciusdreef 56, Bergschenhoek, Netherlands, 2661RH

Secretary13 May 2008Active
9, Pastoor Hordijkstraat, Rosmalen 5243 Vv, Netherlands,

Secretary14 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 April 2004Active
Hall Place Stone Steet, Seal, Sevenoaks, TN15 0LG

Director15 October 2004Active
Rozenstraat 46, 5241 Bt, Rosmalen, Holland,

Director14 February 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 April 2004Active

People with Significant Control

Veco Foods Uk Limited
Notified on:28 April 2016
Status:Active
Country of residence:England
Address:146, New London Road, Chelmsford, England, CM2 0AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Accounts

Change account reference date company current extended.

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2024-06-03Change of name

Certificate change of name company.

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2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-15Mortgage

Mortgage satisfy charge full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-07-19Resolution

Resolution.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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