EXAGEN HIGHFIELD LTD

Key Data

Status

Active

Company No.

13440730

Incorporation date

07/06/2021

Size

Unaudited abridged

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

02/06/2026

Confirmation statement made on 2026-06-02 with updates

View PDF (4 pages)

24/02/2026

Appointment of Mr Samuel James Goss as a director on 2026-02-23

View PDF (2 pages)

02/12/2025

Termination of appointment of David Scott Kemp as a director on 2025-12-01

View PDF (1 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

10/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

24/03/2025

Director's details changed for Ms Emily Grace White on 2025-03-24

View PDF (2 pages)

11/02/2025

Termination of appointment of Christopher Peter Gaydon as a director on 2025-01-14

View PDF (1 pages)

11/02/2025

Appointment of Ms Emily Grace White as a director on 2025-01-14

View PDF (2 pages)

09/12/2024

Director's details changed for David Scott Kemp on 2024-12-09

View PDF (2 pages)

09/12/2024

Director's details changed for Mr Christopher Peter Gaydon on 2024-12-09

View PDF (2 pages)

09/12/2024

Change of details for Exagen Spv Holdco Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

09/12/2024

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2nd Floor, Coachworks 9-10 Charlotte Mews London Greater London W1T 4EF on 2024-12-09

View PDF (1 pages)

04/11/2024

Second filing for the appointment of Mr David Scott Kemp as a director

View PDF (3 pages)

29/10/2024

Appointment of Mr David Scott Kemp as a director on 2024-10-21

View PDF (3 pages)

15/10/2024

Director's details changed for Mr Christopher Peter Gaydon on 2024-10-15

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

24/09/2024

Termination of appointment of Jeremy Littman as a director on 2024-09-23

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

12/01/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

13/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

08/06/2023

Change of details for Exagen Spv Holdco Limited as a person with significant control on 2023-06-06

View PDF (2 pages)

08/02/2023

Certificate of change of name

View PDF (3 pages)

25/11/2022

Director's details changed for Mr Jeremy Littman on 2022-11-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
499.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About EXAGEN HIGHFIELD LTD

EXAGEN HIGHFIELD LTD is an(a) Active company incorporated on 07/06/2021 with the registered office located at 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London W1T 4EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXAGEN HIGHFIELD LTD?

EXAGEN HIGHFIELD LTD is currently Active. It was registered on 07/06/2021 .

Where is EXAGEN HIGHFIELD LTD located?

EXAGEN HIGHFIELD LTD is registered at 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London W1T 4EF.

What does EXAGEN HIGHFIELD LTD do?

EXAGEN HIGHFIELD LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for EXAGEN HIGHFIELD LTD?

The latest filing was on 02/06/2026: Confirmation statement made on 2026-06-02 with updates.