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Highfield Forestry Limited
Highfield Forestry Limited is an active company incorporated on 26 February 1981 with the registered office located in London, Greater London. Highfield Forestry Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01547475
Private limited company
Age
44 years
Incorporated
26 February 1981
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Highfield Forestry Limited
Contact
Address
316a Beulah Hill
London
SE19 3HF
United Kingdom
Address changed on
2 May 2022
(3 years ago)
Previous address was
Highfield Forestry Ltd C/O Sanderson Mccreath & Edney 4 Quay Walls Berwick upon Tweed TD15 1HD
Companies in SE19 3HF
Telephone
01738442903
Email
Available in Endole App
Website
Highfieldforestry.com
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Iain David Peddie
Director • Professional Forester • British • Lives in UK • Born in Nov 1957
Mr. Frederic Louis Ghislain Drion
Director • Irish,french • Lives in Scotland • Born in Jan 1982
James Joseph Ramsay
Director • British • Lives in UK • Born in Sep 1983
MBM Secretarial Services Limited
Secretary
SSLP Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SSLP Holdings Ltd
James Joseph Ramsay, Mr. Frederic Louis Ghislain Drion, and 1 more are mutual people.
Active
Veon (Scotland) Limited
James Joseph Ramsay and Mr. Frederic Louis Ghislain Drion are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£575.19K
Decreased by £704.19K (-55%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£2.25M
Decreased by £228.04K (-9%)
Total Liabilities
-£1.31M
Decreased by £87.41K (-6%)
Net Assets
£945.96K
Decreased by £140.63K (-13%)
Debt Ratio (%)
58%
Increased by 1.81% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Mbm Secretarial Services Limited Resigned
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
New Charge Registered
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Mr Iain David Peddie Appointed
3 Years Ago on 24 Dec 2021
Maureen Mary Theresa Peddie Resigned
3 Years Ago on 24 Dec 2021
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Get Credit Report
Discover Highfield Forestry Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 June 2024
Submitted on 7 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Submitted on 6 Dec 2023
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Appointment of Mr Iain David Peddie as a director on 24 December 2021
Submitted on 1 Dec 2023
Registration of charge 015474750002, created on 3 May 2023
Submitted on 4 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
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Repayment History
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