UKBizDB.co.uk

HIGHFIELDS SEEDS LIMITED

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

This company is commonly known as Highfields Seeds Limited. The company was founded 22 years ago and was given the registration number 04236948. The firm's registered office is in LEICESTERSHIRE. You can find them at Peckleton Lane, Desford, Leicestershire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HIGHFIELDS SEEDS LIMITED
Company Number:04236948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Peckleton Lane, Desford, Leicestershire, LE9 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Meadow Close, Newton Burgoland, Coalville, England, LE67 2DX

Secretary19 June 2001Active
Huncote Grange Farm Desford Road, Enderby, Leicester, LE19 4AD

Director19 June 2001Active
5 Spinney Close, Groby, LE6 0BY

Director19 June 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary19 June 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director19 June 2001Active
38, Newbold Road, Barlestone, Nuneaton, CV13 0DZ

Director19 June 2001Active

People with Significant Control

Mr John Edward Cartwright
Notified on:14 August 2018
Status:Active
Date of birth:January 1950
Nationality:British
Address:Peckleton Lane, Leicestershire, LE9 9JU
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Capital

Capital allotment shares.

Download
2021-02-12Capital

Capital allotment shares.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Persons with significant control

Notification of a person with significant control.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Accounts

Accounts with accounts type total exemption full.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-01-25Accounts

Accounts with accounts type total exemption small.

Download
2016-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-24Officers

Change person secretary company with change date.

Download
2016-01-19Accounts

Accounts with accounts type total exemption small.

Download
2015-07-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-20Accounts

Accounts with accounts type total exemption small.

Download
2014-07-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.