Highland Farms Ltd
- Company number
- 06945607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2009
- Nature of business
- Processing and preserving of fish, crustaceans and molluscs
- Corporate group
- Buckhead Capital UK Holdings Ltd (4 companies)
Registered office
Previous names
- Grants Smoke House Limited (until 7 Jul 2009)
- Grants Smoked Foods (Maryport) Limited (until 3 Jul 2009)
- Grants Smokehouse Limited (until 24 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Jonathan | Director | 9 Feb 2022 | |
| INGHAM, Anthony Robert | Director | 6 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Buckhead Capital Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2022 | |
| Mr Anthony Robert Ingham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2019 | 17 May 2022 |
| Mr Jonathan Seker Reed Brown | Significant Influence Or Control | 25 Mar 2019 | 12 Sep 2019 |
| Macknight Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £216,578 | £395,196 | 35 |
| 31 Dec 2020 | £207,106 | £45,795 | 1 |
| 31 Dec 2019 | - | £408,347 | 1 |
| 31 Dec 2018 | - | - | 2 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Dec 2012 | - | - | - |
| 1 Jan 2012 | - | - | - |
| 2 Jan 2011 | - | - | - |
| 3 Jan 2010 | - | - | - |
Connections
Owned by
Highland Farms Ltd → Buckhead Capital UK Holdings Ltd
Companies at the same address
- Grants Oak Smoked Ltd (07207187)
- Prodigal Son Ltd (08748510)