Menna Overview
Here’s a quick overview of HIGHCLERE STUD LIMITED 👀 — a Newbury, Berkshire based business that started in 1978.
HIGHCLERE STUD LIMITED
- Company statusactive
- Company No01374206
- Age48 years 1 month Incorporated 20 June 1978
- Officers3
Address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
HIGHCLERE STUD LIMITED is an active company incorporated on 20 June 1978 and based in Newbury, Berkshire, England. The company was registered 48 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 18 Feb 2021
Capital Cancellation Shares
5 Years Ago on 04 Feb 2021
Resolution
5 Years Ago on 01 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 29 Jan 2021
Resolution
5 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, Carolyn Penelope, Lady | director | Jan 1962 | 01 Jan 1970 |
| WARREN, Jake James | director | Aug 1986 | 31 Dec 2020 |
| WARREN, John Frederick Rufus | director | Oct 1956 | 01 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jake James Warren | Aug 1986 | 14 Jun 2021 |
| Mr John Frederick Rufus Warren | Oct 1956 | 06 Apr 2016 |
| Lady Carolyn Penelope Warren | Jan 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WARREN, John Frederick Rufus, TOMPSON, Alec Robert, HERBERT, Henry Malcolm are mutual persons.
TOMPSON, Alec Robert are mutual persons.
HERBERT, Henry Malcolm are mutual persons.
HERBERT, Henry Malcolm are mutual persons.
MATCHEM LIMITED
WARREN, Jake James are mutual persons.
CSS INVESTOR A LLP
WARREN, John Frederick Rufus are mutual persons.
FEDERATION OF BLOODSTOCK AGENTS (G.B.) LIMITED
WARREN, John Frederick Rufus are mutual persons.
CARTER JONAS LLP
TOMPSON, Alec Robert are mutual persons.
NEWBURY RACECOURSE PLC
HERBERT, Henry Malcolm, HERBERT, Henry George Reginald Molyneux, The Earl Of Carnarvon are mutual persons.
HAMPSHIRE AND ISLE OF WIGHT WILDLIFE TRUST
HERBERT, Henry George Reginald Molyneux, The Earl Of Carnarvon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HIGHCLERE STUD LIMITED 👀 — a Newbury, Berkshire based business that started in 1978.