General information

Name:

Highclere Stud Ltd

Office Address:

2 Old Bath Road RG14 1QL Newbury

Number: 01374206

Incorporation date: 1978-06-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Highclere Stud started conducting its operations in the year 1978 as a Private Limited Company under the ID 01374206. This firm has operated for 46 years and it's currently active. This firm's headquarters is based in Newbury at 2 Old Bath Road. Anyone can also find the company using the area code : RG14 1QL. This business's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's most recent accounts were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2022-11-11.

The information detailing the following company's members reveals the existence of three directors: Jake W., John W. and Carolyn W. who were appointed on 2020-12-31, 2003-08-01 and 1991-11-11.

Executives who control the firm include: John W. owns over 1/2 to 3/4 of company shares . Carolyn W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jake W.

Role: Director

Appointed: 31 December 2020

Latest update: 10 March 2024

John W.

Role: Director

Appointed: 01 August 2003

Latest update: 10 March 2024

Carolyn W.

Role: Director

Appointed: 11 November 1991

Latest update: 10 March 2024

People with significant control

John W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Carolyn W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
45
Company Age

Closest Companies - by postcode