Highclere Stud Limited
Company Profile
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SmallHighclere Stud Limited
01374206•Private Limited With Share Capital
2 Old Bath Road, Newbury, Berkshire, RG141QL
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Incorporated
20/06/1978
Company Age
47 years
Directors
3
Employees
23
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Highclere Stud Limited (01374206) is a private limited with share capital incorporated on 20/06/1978 (47 years old) and registered in berkshire, RG141QL. The company operates under SIC code 82990 and is classified as Small.
Highclere stud is a farming company based out of united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 20/06/1978
RG141QL
23 employees
Financial Overview
Total Assets
£5.36M
Liabilities
£374.2K
Net Assets
£4.98M
Est. Turnover
£5.19M
AI Estimated
Unreported
Cash
£1.35M
Key Metrics
23
Employees
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2021
Capital Cancellation Shares
Category:Capital
Date:04-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2021
Resolution
Category:Resolution
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:06-12-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:29-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2003
Legacy
Category:Officers
Date:08-10-2003
Legacy
Category:Officers
Date:07-09-2003
Legacy
Category:Officers
Date:07-09-2003
Legacy
Category:Officers
Date:07-09-2003
Legacy
Category:Officers
Date:07-09-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2000
Legacy
Category:Annual Return
Date:09-12-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:01-02-1998
Legacy
Category:Annual Return
Date:23-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:10-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1995
Legacy
Category:Annual Return
Date:08-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1993
Legacy
Category:Annual Return
Date:25-11-1992
Import / Export
Imports
12 Months3
60 Months14
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date29/03/2026
Filing Date24/06/2025
Latest Accounts30/06/2024
Trading Addresses
2 Old Bath Road, Newbury, RG141QLRegistered
Highclere Stud, Burghclere, Newbury, Berkshire, RG209LT
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