# Highland Farms Ltd

## Details

- **Company number:** [06945607](https://find-and-update.company-information.service.gov.uk/company/06945607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2009
- **Registered office:** 14A MAIN STREET,, COCKERMOUTH,, CA13 9LQ
- **Nature of business:** [10200](/sic/10200) Processing and preserving of fish, crustaceans and molluscs
- **Corporate group:** [Buckhead Capital UK Holdings Ltd](/group/4652) (4 companies)


## 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 2021 | £216,578 | £395,196 | 35 |
| 31 Dec 2020 | £207,106 | £45,795 | 1 |
| 31 Dec 2019 | - | £408,347 | 1 |
| 31 Dec 2018 | - | - | 2 |



## Owned by

Highland Farms Ltd → [Buckhead Capital UK Holdings Ltd](/company/12769629)





## Companies at the same address

- [Grants Oak Smoked Ltd](/company/07207187) (07207187)
- [Prodigal Son Ltd](/company/08748510) (08748510)