Ltd Facts The UK company register, as filed

Register entry · No. 05057930

HIGHBURY FIELDS LIMITED

Active Private Limited Company Incorporated 27 Feb 2004

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £458,596.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 27 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS, CAMBS, PE19 8EP

    As filed with Companies House.

  2. Nature of business

    • 01110 Growing of cereals (except rice), leguminous crops and oil seeds
    • 53201 Licensed carriers

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Feb 2027
    Last made up to
    14 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HIGHBURY FIELDS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £156,009 £458,596 2
30 Apr 2025 not published not published £150,833 £407,465 3
30 Apr 2024 * not published not published £81,359 £390,419 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T A Merrill · Secretary, named in the accounts to 30 Apr 2026
  • L A Merrill · Director, named in the accounts to 30 Apr 2026
  • D W Merrill · Director, named in the accounts to 30 Apr 2026
  • B W Merrill · Director, named in the accounts to 30 Apr 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Desmond William Merrill Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — April 1950 British · England
Mrs Teresa Ann Merrill Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 4 Nov 2024 — February 1957 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HIGHBURY FIELDS LIMITED still trading?

The register shows HIGHBURY FIELDS LIMITED as active.

What does HIGHBURY FIELDS LIMITED do?

It files these industry codes 01110 (Growing of cereals (except rice), leguminous crops and oil seeds); 53201 (Licensed carriers).

When was HIGHBURY FIELDS LIMITED set up?

It was incorporated on 27 February 2004.

When are HIGHBURY FIELDS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HIGHBURY FIELDS LIMITED's next confirmation statement due?

By 28 February 2027.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 05376964 HUNTS FARMING LIMITED Active Private Limited Company Inc. 26 Feb 2005 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. SC280457 G D WILSON LIMITED Active Private Limited Company Inc. 23 Feb 2005 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  3. 05371584 P. CRAWFORD (CONTRACTING) LIMITED Active Private Limited Company Inc. 22 Feb 2005 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  4. 05369070 ROWDEFIELD FARMING LIMITED Active Private Limited Company Inc. 18 Feb 2005 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. SC279661 ARNHALL FARMS LIMITED Active Private Limited Company Inc. 9 Feb 2005 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House