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Companies House/Tonbridge/Company profile

PETER HIGHWOOD LIMITED

Active
00502843·incorporated 1951-12-29

PETER HIGHWOOD LIMITED is an active UK private limited company, incorporated on 29 December 1951 at Companies House (number 00502843; OpenRegistry canonical ID GB-00502843-peter-highwood-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,122 active UK entities in that code and one of 5,817 active companies registered in Tonbridge, Kent (postcode TN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1951-12-29
Registered Address
HORNSLODGE CLAYGATE ROAD, COLLIER STREET, TONBRIDGE, KENT, TN12 9PT, ENGLAND
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PETER HIGHWOOD LIMITED

Filings

Check filing history of PETER HIGHWOOD LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PETER HIGHWOOD LIMITED has 2 persons with significant control on file:

  • Mr Jack Peter Highwood born 1982 resident in England, British national. Notified 2021-12-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Brigitte Nikles born 1980 resident in England, Swiss national. Notified 2026-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Stuart Peter Highwood born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Linda Jacqueline Highwood born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-06-17. Ceased 2021-12-16.

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Tonbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00502843.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.