Highbury Poultry Farm Produce Limited, Oswestry

Highbury Poultry Farm Produce Limited is a private limited company. Situated at The Mill, Morton, Oswestry SY10 8BH, the above-mentioned 48 years old firm was incorporated on 1975-04-23 and is categorised as "processing and preserving of poultry meat" (SIC: 10120).
3 directors can be found in the company: Stephen K. (appointed on 20 April 2016), Barry H. (appointed on 31 October 2011), Stephen W. (appointed on 01 April 1999). Among the secretaries (1 in total), we can name: Stephen H. (appointed on 01 April 2010).
About
Name: Highbury Poultry Farm Produce Limited
Number: 01208884
Incorporation date: 1975-04-23
End of financial year: 31 March
 
Address: The Mill
Morton
Oswestry
SY10 8BH
SIC code: 10120 - Processing and preserving of poultry meat
Company staff
People with significant control
Mvh Ltd
6 April 2016
Address The Mill Morton, Nr Oswestry, Shropshire, SY10 8BH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England & Wales)
Registration number 04408434
Nature of control: 25-50% voting rights
25-50% shares
Laf Holdings Ltd
6 April 2016
Address The Mill Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies (England & Wales)
Registration number 06195309
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mvh Ltd
6 April 2016 - 14 October 2019
Address The Mill Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies (England & Wales)
Registration number 04408434
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 7,748,029 7,257,411 9,048,805 8,452,876
Total Assets Less Current Liabilities 7,075,473 7,176,983 7,830,676 6,739,140

The due date for Highbury Poultry Farm Produce Limited confirmation statement filing is 2024-06-15. The previous confirmation statement was submitted on 2023-06-01. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Mvh Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Morton, SY10 8BH Nr Oswestry, Shropshire. Laf Holdings Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Morton, SY10 8BH Oswestry, Shropshire. Mvh Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Morton, SY10 8BH Oswestry, Shropshire.

Company filing
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Full accounts data made up to 2023-03-31
filed on: 19th, December 2023 | accounts
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