HIGHWEALD WINES LIMITED

Key Data

Status

Active

Company No.

12471623

Incorporation date

19/02/2020

Size

Unaudited abridged

Classification

Manufacture of wine from grape (11.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2022)

28/03/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (4 pages)

08/01/2026

Termination of appointment of James Sebastian Dinsdale as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Appointment of Mr James Leo Reed as a director on 2025-12-31

View PDF (2 pages)

06/01/2026

Appointment of Mr Neil Robert Jardine as a director on 2025-12-23

View PDF (2 pages)

08/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

18/11/2025

Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham B2 5PP to Units 1-4 Units 1-4, South Lodge Offices 100 Wellingborough Road Ecton Northamptomnshire NN6 0QR on 2025-11-18

View PDF (1 pages)

05/11/2025

Notice of end of Administration

View PDF (33 pages)

05/11/2025

Administrator's progress report

View PDF (33 pages)

04/11/2025

Administrator's progress report

View PDF (33 pages)

14/09/2025

Termination of appointment of Robin Langton as a director on 2025-08-29

View PDF (1 pages)

27/08/2025

Satisfaction of charge 124716230003 in full

View PDF (4 pages)

26/08/2025

Information not on the register a notice of administrator's proposals/qualifying report was removed on 26/08/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

26/08/2025

Information not on the register a notice of administrator's proposals/qualifying report was removed on 26/08/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

20/08/2025

Result of meeting of creditors

View PDF (7 pages)

17/07/2025

Statement of administrator's proposal

View PDF (45 pages)

23/06/2025

Second filing of Confirmation Statement dated 2025-03-25

View PDF (3 pages)

19/06/2025

Statement of administrator's proposal

View PDF (43 pages)

29/05/2025

Statement of administrator's proposal

View PDF (43 pages)

28/04/2025

Registered office address changed from 1-4 South Lodge Offices 100 Wellingborough Road Ecton Northampton Northamptonshire NN6 0QR England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2025-04-28

View PDF (3 pages)

17/04/2025

Appointment of an administrator

View PDF (3 pages)

10/04/2025

Termination of appointment of John Martyn Percival as a director on 2025-04-01

View PDF (1 pages)

10/04/2025

Termination of appointment of John Martyn Percival as a secretary on 2025-04-01

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

20/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

08/04/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with updates

View PDF (6 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

31/03/2025

Next confirmation date

25/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
8
56.52K
-
0.00
-
-

2022
7
178.36K
-
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

Person	Title	Period	Connections
Percival, John Martyn	Secretary	19/02/2020 - 01/04/2025	-
King, Michael Frank	Director	08/09/2021 - Present	22
Percival, John Martyn	Director	08/09/2021 - 01/04/2025	64
Bayliss, Stephen	Director	19/02/2020 - 01/09/2021	44
Mr Robin Langton	Director	19/02/2020 - 29/08/2025	12

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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SC127217

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

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

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Description

About HIGHWEALD WINES LIMITED

HIGHWEALD WINES LIMITED is an(a) Active company incorporated on 19/02/2020 with the registered office located at Units 1-4 Units 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptomnshire NN6 0QR. There are currently 3 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 HIGHWEALD WINES LIMITED?

HIGHWEALD WINES LIMITED is currently Active. It was registered on 19/02/2020 .

Where is HIGHWEALD WINES LIMITED located?

HIGHWEALD WINES LIMITED is registered at Units 1-4 Units 1-4, South Lodge Offices, 100 Wellingborough Road, Ecton, Northamptomnshire NN6 0QR.

What does HIGHWEALD WINES LIMITED do?

HIGHWEALD WINES LIMITED operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

What is the latest filing for HIGHWEALD WINES LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-25 with updates.