Company Profile
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SmallHighland Farms Ltd
06945607•Private Limited With Share Capital
14A Main Street,, Cockermouth,, CA139LQ
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Incorporated
26/06/2009
Company Age
17 years
Directors
4
Employees
17
SIC Code
10200
Risk
low risk
Company Overview
Registration, classification & business activity
Highland Farms Ltd (06945607) is a private limited with share capital incorporated on 26/06/2009 (17 years old) and registered in N/A, CA139LQ. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.
Highland farms ltd is a company based out of maryport, cumbria united kingdom.
Private Limited With Share Capital
SIC: 10200
Small
Incorporated 26/06/2009
CA139LQ
17 employees
Financial Overview
Total Assets
£2.36M
Liabilities
£852.9K
Net Assets
£1.51M
Est. Turnover
£4.41M
AI Estimated
Unreported
Cash
£457.5K
Key Metrics
17
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2026
Legacy
Category:Accounts
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Legacy
Category:Other
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:09-10-2024
Legacy
Category:Other
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Accounts
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Resolution
Category:Resolution
Date:24-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:03-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Auditors Resignation Company
Category:Auditors
Date:09-05-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Legacy
Category:Capital
Date:12-12-2013
Legacy
Category:Capital
Date:06-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2013
Legacy
Category:Insolvency
Date:06-12-2013
Resolution
Category:Resolution
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Resolution
Category:Resolution
Date:05-05-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Resolution
Category:Resolution
Date:15-11-2010
Legacy
Category:Mortgage
Date:18-09-2010
Legacy
Category:Mortgage
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Legacy
Category:Accounts
Date:03-09-2009
Legacy
Category:Capital
Date:27-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Capital
Date:24-08-2009
Legacy
Category:Capital
Date:21-08-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Memorandum Articles
Category:Incorporation
Date:08-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2009
Memorandum Articles
Category:Incorporation
Date:06-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2009
Incorporation Company
Category:Incorporation
Date:26-06-2009
Import / Export
Imports
12 Months2
60 Months30
Exports
12 Months20
60 Months92
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/02/2026
Latest Accounts31/12/2024
Trading Addresses
14A Main Street, Cockermouth, CA139LQRegistered
Unit 18, Solway Trading Estate, Maryport, Cumbria, CA158NF
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