Highclere Stud Limited
- Company number
- 01374206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 1978
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Frederick Rufus Warren | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 Dec 2020 |
| Lady Carolyn Penelope Warren | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Dec 2020 |
| Mr Jake James Warren | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £5,507,636 | £1,744,225 | 23 |
| 30 Jun 2024 | £4,982,066 | £1,349,158 | 22 |
| 31 Dec 2023 | £5,155,121 | £1,661,138 | 21 |
| 31 Dec 2022 | £4,323,697 | £1,805,432 | 18 |
| 31 Dec 2021 | £3,698,490 | £2,258,758 | 20 |
| 31 Dec 2020 | £3,315,139 | £437,894 | 22 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £7,195,851 | £4,091,815 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £5,037,606 | £2,015,729 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Controls
- Jake Warren Limited (08796822)
Registered address
567 companies are registered at this address - likely a registration agent.