Highwood Farms Limited

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Highwood Farms Limited

03358561•Private Limited With Share Capital

Estate Office Milton Park, Peterborough, PE39HD

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Incorporated

23/04/1997

Company Age

29 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Highwood Farms Limited (03358561) is a private limited with share capital incorporated on 23/04/1997 (29 years old) and registered in peterborough, PE39HD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Highwood farms limited is a farming company based out of 21 buckingham gate, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/04/1997
PE39HD

Financial Overview

Total Assets

£8.04M

Liabilities

£788.6K

Net Assets

£7.25M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£153.8K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
T
thomas philip naylor-leyland
director
P
philip vyvian naylor leyland
director

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Administrative Restoration Company
Category:Restoration
Date:26-07-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:06-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-11-2010
Termination Secretary Company With Name
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:03-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Officers
Date:22-06-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:21-12-1998
Resolution
Category:Resolution
Date:28-10-1998
Resolution
Category:Resolution
Date:28-10-1998
Resolution
Category:Resolution
Date:28-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1998
Legacy
Category:Officers
Date:16-10-1998
Legacy
Category:Officers
Date:11-06-1998
Legacy
Category:Annual Return
Date:20-05-1998
Legacy
Category:Address
Date:01-04-1998
Legacy
Category:Officers
Date:26-01-1998
Legacy
Category:Officers
Date:26-01-1998
Legacy
Category:Capital
Date:21-11-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-1997
Legacy
Category:Accounts
Date:24-10-1997
Legacy
Category:Capital
Date:29-06-1997
Memorandum Articles
Category:Incorporation
Date:29-06-1997
Resolution
Category:Resolution
Date:29-06-1997
Legacy
Category:Capital
Date:29-06-1997
Legacy
Category:Officers
Date:12-06-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

21 Buckingham Gate, London, SW1E6LS
Estate Office, Milton Park, Peterborough, Cambridgeshire, PE39HDRegistered

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Contact

Estate Office Milton Park, Peterborough, PE39HD