HIGHFIELD FORESTRY LIMITED
ActiveCompany no. 01547475 · Private limited company · Incorporated 26 Feb 1981
Company no. 01547475 · Private limited company · Incorporated 26 Feb 1981
Original documents filed with Companies House · 127 filings
3 Jul 2026
Officers
Termination of appointment of Frederic Louis Ghislain Drion as a director on 29 Jun 2026
PDF · 1 page
2 Jul 2026
Officers
Appointment of Mbm Secretarial Services Limited as a secretary on 1 Jul 2026
PDF · 2 pages
14 Jan 2026
Confirmation
Confirmation statement made on 1 Dec 2025 with no updates
PDF · 3 pages
8 Dec 2024
Confirmation
Confirmation statement made on 1 Dec 2024 with no updates
PDF · 3 pages
7 Jun 2024
Officers
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 7 Jun 2024
PDF · 1 page
6 Dec 2023
Confirmation
Second filing of Confirmation Statement dated 1 Dec 2022
PDF · 3 pages
4 Dec 2023
Confirmation
Confirmation statement made on 1 Dec 2023 with no updates
PDF · 3 pages
1 Dec 2023
Officers
Appointment of Mr Iain David Peddie as a director on 24 Dec 2021
PDF · 2 pages
1 Dec 2022
Confirmation
Confirmation statement made on 1 Dec 2022 with no updates
Filed on paper · 4 pages
9 Jun 2022
Officers
Termination of appointment of Maureen Mary Theresa Peddie as a director on 24 Dec 2021
PDF · 1 page
Showing 1–25 of 127 filings. Documents open on Companies House in a new tab.
4 May 2023
Charge
Registration of charge 015474750002, created on 3 May 2023
PDF · 13 pages
21 Mar 2023
Accounts
Total exemption full accounts made up to 30 Jun 2022
Filed on paper · 7 pages
17 May 2022
Ownership
Notification of Sslp Holdings Ltd as a person with significant control on 24 Dec 2021
PDF · 2 pages
17 May 2022
Officers
Appointment of Mr James Joseph Ramsay as a director on 24 Dec 2021
PDF · 2 pages
17 May 2022
Officers
Termination of appointment of Paul Brosnan as a director on 24 Dec 2021
PDF · 1 page
17 May 2022
Officers
Termination of appointment of Bent Also as a director on 24 Dec 2021
PDF · 1 page
17 May 2022
Officers
Termination of appointment of Mary Theresa Peddie as a secretary on 24 Dec 2021
PDF · 1 page
17 May 2022
Ownership
Cessation of Seal Forestry Ltd as a person with significant control on 24 Dec 2021
PDF · 1 page
17 May 2022
Ownership
Cessation of Iain David Peddie as a person with significant control on 24 Dec 2021
PDF · 1 page
17 May 2022
Officers
Appointment of Mr Frederic Drion as a director on 24 Dec 2021
PDF · 2 pages
17 May 2022
Officers
Termination of appointment of Iain David Peddie as a director on 24 Dec 2021
PDF · 1 page