Menna Overview
Here’s a quick overview of HIGHFIELD FORESTRY LIMITED 👀 — a London based business that started in 1981.
HIGHFIELD FORESTRY LIMITED
- Company statusactive
- Company No01547475
- Age45 years 5 months Incorporated 26 February 1981
- Officers3
Address
316a Beulah Hill, London, SE19 3HF, United Kingdom
HIGHFIELD FORESTRY LIMITED is an active company incorporated on 26 February 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
02100
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Resolution
4 Years Ago on 19 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 May 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 02 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRION, Frederic Louis Ghislain, Mr. | director | Jan 1982 | 24 Dec 2021 |
| PEDDIE, Iain David | director | Nov 1957 | 24 Dec 2021 |
| RAMSAY, James Joseph | director | Sep 1983 | 24 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sslp Holdings Ltd | 24 Dec 2021 | |
| Seal Forestry Ltd | 06 Apr 2016 | |
| Mr Iain David Peddie | Nov 1957 | 06 Apr 2016 |
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Here’s a quick overview of HIGHFIELD FORESTRY LIMITED 👀 — a London based business that started in 1981.