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HIGHLANDS PRODUCE LIMITED

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

This company is commonly known as Highlands Produce Limited. The company was founded 14 years ago and was given the registration number 07000347. The firm's registered office is in ONGAR. You can find them at 204c High Street, , Ongar, Essex. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:HIGHLANDS PRODUCE LIMITED
Company Number:07000347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2009
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:204c High Street, Ongar, Essex, CM5 9JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204c, High Street, Ongar, Uk, CM5 9JJ

Secretary25 August 2009Active
204c, High Street, Ongar, Uk, CM5 9JJ

Director25 August 2009Active
204c, High Street, Ongar, Uk, CM5 9JJ

Director25 August 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director25 August 2009Active

People with Significant Control

Mr Salvatore Canalella
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:204c, High Street, Ongar, CM5 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincenzo Canalella
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:204c, High Street, Ongar, CM5 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-05Dissolution

Dissolution application strike off company.

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2021-11-05Accounts

Accounts with accounts type micro entity.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Capital

Capital allotment shares.

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2013-01-09Accounts

Accounts with accounts type total exemption small.

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2012-11-06Mortgage

Legacy.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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2012-01-27Accounts

Accounts with accounts type total exemption small.

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