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Companies House/Huntingdon/Company profile

HIGHFIELDS FARM DEVELOPMENTS LTD

Active
11782118·incorporated 2019-01-22
Status
Active
Type
Private Limited Company
Incorporated
2019-01-22
Registered Address
3 HIGHFIELD FARM COTTAGE, PERRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 0BN, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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

Next confirmation statement due 2020-02-19.

Persons with significant control

HIGHFIELDS FARM DEVELOPMENTS LTD has 3 persons with significant control on file:

  • Mr David Michael Ellerbeck born 1956 resident in United Kingdom, British national. Notified 2019-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Brett Ellerbeck born 1961 resident in United Kingdom, British national. Notified 2019-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Charles Ellerbeck born 1983 resident in England, British national. Notified 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Patrick Charles Ellerbeck born 1954 resident in United Kingdom, British national. Notified 2019-01-22. Ceased 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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