HIGHFIELD FAMILY TRADING LTD

Key Data

Status

Liquidation

Company No.

14539994

Incorporation date

14/12/2022

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

20/10/2025

Declaration of solvency

View PDF (6 pages)

16/10/2025

Resolutions

View PDF (1 pages)

16/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2025

Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 2025-10-16

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2025-09-22

View PDF (11 pages)

24/09/2025

Previous accounting period shortened from 2025-12-31 to 2025-09-22

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (5 pages)

26/08/2025

Cessation of Robin Lemer as a person with significant control on 2025-08-21

View PDF (1 pages)

08/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

04/08/2025

Change of share class name or designation

View PDF (2 pages)

04/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/07/2025

Memorandum and Articles of Association

View PDF (35 pages)

28/07/2025

Resolutions

View PDF (1 pages)

30/05/2025

Resolutions

View PDF (1 pages)

30/05/2025

Solvency Statement dated 27/05/25

View PDF (1 pages)

30/05/2025

Statement of capital on 2025-05-30

View PDF (3 pages)

30/05/2025

Statement by Directors

View PDF (1 pages)

19/05/2025

Sub-division of shares on 2025-05-08

View PDF (4 pages)

19/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

30/08/2024

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

View PDF (10 pages)

28/05/2024

Change of details for Mrs Barbara Gertrud Anders as a person with significant control on 2024-05-28

View PDF (2 pages)

20/03/2024

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-20

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

18/12/2023

Change of details for Mr Robin Lemer as a person with significant control on 2023-01-03

View PDF (2 pages)

18/12/2023

Notification of Barbara Gertrud Anders as a person with significant control on 2023-01-03

View PDF (2 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-01-03

View PDF (3 pages)

14/12/2022

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

22/09/2025

Next confirmation date

29/08/2026

Last change occurred

22/09/2025

Accounts

Total Exemption Full

Last made up date

22/09/2025

Next account date

22/09/2026

Next due on

22/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lemer, Robin	Director	14/12/2022 - Present	4
Mrs Barbara Gertrud Anders	Director	14/12/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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Support services to forestry

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About HIGHFIELD FAMILY TRADING LTD

HIGHFIELD FAMILY TRADING LTD is an(a) Liquidation company incorporated on 14/12/2022 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 HIGHFIELD FAMILY TRADING LTD?

HIGHFIELD FAMILY TRADING LTD is currently Liquidation. It was registered on 14/12/2022 .

Where is HIGHFIELD FAMILY TRADING LTD located?

HIGHFIELD FAMILY TRADING LTD is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does HIGHFIELD FAMILY TRADING LTD do?

HIGHFIELD FAMILY TRADING LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for HIGHFIELD FAMILY TRADING LTD?

The latest filing was on 20/10/2025: Declaration of solvency.