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Highclere Nominated Partner Limited

Highclere Nominated Partner Limited is a dormant company incorporated on 30 July 2007 with the registered office located in Newbury, Berkshire. Highclere Nominated Partner Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06328044
Private limited company
Age
18 years
Incorporated 30 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
2 Old Bath Road
Newbury
Berkshire
RG14 1QL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Thoroughbred Management • American • Lives in UK • Born in Mar 1959
Secretary • Racing Manager • British • Lives in UK • Born in Mar 1959
Mr Henry Malcolm Herbert
PSC • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Highclere Thoroughbred Racing Limited
Honourable Alexander Smith and Henry Malcolm Herbert are mutual people.
Active
Newbury Racecourse Plc
Henry Malcolm Herbert is a mutual person.
Active
Eton Blue Racing Limited
Henry Malcolm Herbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
4 Years Ago on 4 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 27 Aug 2021
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 21 Aug 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 15 Mar 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 2 Aug 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 19 Jul 2022
Confirmation statement made on 31 July 2021 with no updates
Submitted on 4 Sep 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 27 Aug 2021
Repayment History
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