General information

Name:

Peter Highwood Ltd

Office Address:

Hornslodge Claygate Road Collier Street TN12 9PT Tonbridge

Number: 00502843

Incorporation date: 1951-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peter Highwood Limited with reg. no. 00502843 has been in this business field for seventy three years. This particular Private Limited Company can be found at Hornslodge Claygate Road, Collier Street in Tonbridge and its zip code is TN12 9PT. This firm's registered with SIC code 1110, that means Growing of cereals (except rice), leguminous crops and oil seeds. Peter Highwood Ltd released its account information for the period that ended on 2022-12-31. The company's most recent confirmation statement was submitted on 2022-12-17.

Jack H., Linda H. and Stuart H. are listed as company's directors and have been working on the company success since 2021-12-16. Moreover, the managing director's duties are aided with by a secretary - Linda H., who was officially appointed by this specific business on 2003-06-26.

Jack H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jack H.

Role: Director

Appointed: 16 December 2021

Latest update: 7 April 2024

Linda H.

Role: Director

Appointed: 26 June 2003

Latest update: 7 April 2024

Linda H.

Role: Secretary

Appointed: 26 June 2003

Latest update: 7 April 2024

Stuart H.

Role: Director

Appointed: 21 June 1992

Latest update: 7 April 2024

People with significant control

Jack H.
Notified on 16 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Linda H.
Notified on 6 April 2016
Ceased on 17 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart H.
Notified on 6 April 2016
Ceased on 17 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 August 2016
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 Confirmation statement Document replacement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
72
Company Age

Similar companies nearby

Closest companies