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Companies House/Cockermouth,/Company profile

HIGHLAND FARMS LTD

Active
06945607·incorporated 2009-06-26

HIGHLAND FARMS LTD is an active UK private limited company, incorporated on 26 June 2009 at Companies House (number 06945607; OpenRegistry canonical ID GB-06945607-highland-farms-ltd). Sophymarine's OpenRegistry classifies it under SIC 10200 (Processing and preserving of fish, crustaceans and molluscs), one of 383 active UK entities in that code and one of 1,057 active companies registered in Cockermouth, (postcode CA13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-26
Registered Address
14A MAIN STREET,, COCKERMOUTH,, CA13 9LQ, ENGLAND
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HIGHLAND FARMS LTD

Financials

Check financials of HIGHLAND FARMS LTD

Filings

Check filing history of HIGHLAND FARMS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HIGHLAND FARMS LTD has 1 person with significant control on file:

  • Buckhead Capital Uk Holdings Ltd (United Kingdom reg. 12769629). Notified 2022-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony Robert Ingham born 1957 resident in England, Irish national. Notified 2019-09-12. Ceased 2022-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Macknight Holdings Limited (United Kingdom reg. 5078917). Notified 2016-04-06. Ceased 2019-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Seker Reed Brown born 1967 resident in England, British national. Notified 2019-03-25. Ceased 2019-09-12.
    • Has significant influence or control

Previous names

HIGHLAND FARMS LTD has previously traded as:

  • GRANTS SMOKEHOUSE LIMITED (until 2018-12-24)
  • GRANTS SMOKE HOUSE LIMITED (until 2009-07-07)
  • GRANTS SMOKED FOODS (MARYPORT) LIMITED (until 2009-07-03)

Similar UK companies

Other companies registered under SIC 10200 (Processing and preserving of fish, crustaceans and molluscs):

Other companies registered in Cockermouth,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06945607.

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