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Home > England & Wales Companies > HIGHFIELD FARMING LIMITED
Company Information for

HIGHFIELD FARMING LIMITED

17 WALKERGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1DJ,
Company Registration Number
03525485
Private Limited Company
Active

Company Overview

About Highfield Farming Ltd
HIGHFIELD FARMING LIMITED was founded on 1998-03-11 and has its registered office in Berwick Upon Tweed. The organisation's status is listed as "Active". Highfield Farming Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHFIELD FARMING LIMITED
 
Legal Registered Office
17 WALKERGATE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1DJ
Other companies in NW11
 
Filing Information
Company Number 03525485
Company ID Number 03525485
Date formed 1998-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB699634464  
Last Datalog update: 2024-04-06 16:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHFIELD FARMING LIMITED
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Companies with same name HIGHFIELD FARMING LIMITED
The following companies were found which have the same name as HIGHFIELD FARMING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHFIELD FARMING COMPANY PTY LTD NSW 2668 Active Company formed on the 2015-05-06

Company Officers of HIGHFIELD FARMING LIMITED

Current Directors
Officer Role Date Appointed
JOHANNA NICOLSON
 Company Secretary 2011-10-24
BRYDEN ROBERT NICOLSON
 Director 2011-10-24
JOHANNA NICOLSON
 Director 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD HIGHFIELD
 Company Secretary 1998-03-11 2011-10-24
EDWARD HIGHFIELD
 Director 1998-03-11 2011-10-24
PAULA HIGHFIELD
 Director 1998-03-11 2011-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYDEN ROBERT NICOLSON CALBAC LTD. Director 2003-12-05 CURRENT 2003-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-24CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-03-20REGISTRATION OF A CHARGE / CHARGE CODE 035254850001
2023-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-27CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-09-13Current accounting period extended from 30/09/22 TO 31/03/23
2022-09-13AA01Current accounting period extended from 30/09/22 TO 31/03/23
2022-08-17CH01Director's details changed for Johanna Nicolson on 2022-06-30
2022-08-17CH03SECRETARY'S DETAILS CHNAGED FOR JOHANNA NICOLSON on 2022-06-30
2022-08-17PSC04Change of details for Bryden Robert Nicolson as a person with significant control on 2022-06-30
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Elscot House Arcadia Avenue London N3 2JU England
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-11-26PSC04Change of details for Bryden Robert Nicolson as a person with significant control on 2021-11-26
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM 843 Finchley Road London NW11 8NA England
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 965000
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 965000
2016-03-12AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 788-790 Finchley Road London England NW11 7TJ
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 965000
2015-03-16AR0111/03/15 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 965000
2014-03-11AR0111/03/14 ANNUAL RETURN FULL LIST
2013-03-11AR0111/03/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0111/03/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AP03Appointment of Johanna Nicolson as company secretary
2011-11-02AP01DIRECTOR APPOINTED JOHANNA NICOLSON
2011-11-02AP01DIRECTOR APPOINTED BRYDEN ROBERT NICOLSON
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/11 FROM Trinity House C/O Kenneth Easby Llp Thurston Road Northallerton N Yorkshire DL6 2NA
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PAULA HIGHFIELD
2011-10-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD HIGHFIELD
2011-10-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HIGHFIELD
2011-10-19AA01Previous accounting period extended from 31/03/11 TO 30/09/11
2011-03-23AR0111/03/11 FULL LIST
2010-05-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0111/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA HIGHFIELD / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HIGHFIELD / 01/10/2009
2009-06-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM C/O KENNETH EASBY & CO OAK MOUNT THORNFIELD BUSINESS PARK STANDARD WAY NORTHALLERTON N YORKSHIRE
2008-06-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 20 WINTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 1QH
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/01
2001-04-25363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-10-17123£ NC 500000/1000000 06/10/00
2000-10-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/00
2000-10-17ORES04NC INC ALREADY ADJUSTED 06/10/00
2000-10-1788(2)RAD 06/10/00--------- £ SI 500000@1=500000 £ IC 465000/965000
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-06-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-07-16287REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 5-8 PRIESTGATE DARLINGTON DARLINGTON DL1 1NL
1998-03-2488(2)RAD 16/03/98--------- £ SI 164999@1=164999 £ IC 1/165000
1998-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats

01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming



Licences & Regulatory approval
We could not find any licences issued to HIGHFIELD FARMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHFIELD FARMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HIGHFIELD FARMING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-09-30 £ 32,540
Creditors Due Within One Year 2012-09-30 £ 102,763
Creditors Due Within One Year 2011-09-30 £ 81,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHFIELD FARMING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 965,000
Called Up Share Capital 2011-09-30 £ 965,000
Current Assets 2012-09-30 £ 68,316
Current Assets 2011-09-30 £ 114,027
Debtors 2012-09-30 £ 15,736
Debtors 2011-09-30 £ 113,564
Shareholder Funds 2012-09-30 £ 988,236
Shareholder Funds 2011-09-30 £ 1,022,509
Stocks Inventory 2012-09-30 £ 52,580
Tangible Fixed Assets 2012-09-30 £ 1,055,223
Tangible Fixed Assets 2011-09-30 £ 990,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHFIELD FARMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHFIELD FARMING LIMITED
Trademarks
We have not found any records of HIGHFIELD FARMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHFIELD FARMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as HIGHFIELD FARMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHFIELD FARMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHFIELD FARMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHFIELD FARMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TD15 1DJ