Highfield Forestry Limited

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Highfield Forestry Limited

01547475Private Limited With Share Capital

316A Beulah Hill, London, SE193HF
Incorporated

26/02/1981

Company Age

45 years

Directors

3

Employees

13

SIC Code

02100

Risk

low risk

Company Overview

Registration, classification & business activity

Highfield Forestry Limited (01547475) is a private limited with share capital incorporated on 26/02/1981 (45 years old) and registered in london, SE193HF. The company operates under SIC code 02100 - silviculture and other forestry activities.

Established in 1981, highfield forestry ltd is an independent company owned by its directors, having 80 years experience between them. the company offers a uk wide forest management, contracting and acquisition service.highfield does not purchase timber and is therefore free to act entirely in the i...

Private Limited With Share Capital
SIC: 02100
Small
Incorporated 26/02/1981
SE193HF
13 employees

Financial Overview

Total Assets

£2.60M

Liabilities

£1.86M

Net Assets

£738.5K

Est. Turnover

£5.41M

AI Estimated
Unreported
Cash

£962.0K

Key Metrics

13

Employees

3

Directors

4

Shareholders

Board of Directors

3

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Resolution
Category:Resolution
Date:19-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Capital
Date:10-11-2004
Resolution
Category:Resolution
Date:10-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Capital
Date:16-12-2003
Legacy
Category:Capital
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Resolution
Category:Resolution
Date:16-12-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:06-12-2001
Legacy
Category:Annual Return
Date:15-12-2000
Legacy
Category:Accounts
Date:12-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2000
Legacy
Category:Mortgage
Date:18-01-2000
Legacy
Category:Annual Return
Date:06-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1999
Legacy
Category:Officers
Date:14-05-1999
Legacy
Category:Annual Return
Date:07-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:08-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1997
Legacy
Category:Annual Return
Date:21-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1996
Legacy
Category:Annual Return
Date:23-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1995
Legacy
Category:Annual Return
Date:02-02-1995

Import / Export

Imports
12 Months2
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

316A Beulah Hill, London, SE193HFRegistered
Isla Road, Perth, Perthshire, PH27HG

Contact

01738442903
highfield-forestry.com
316A Beulah Hill, London, SE193HF