Register entry · No. SC137987
HAUGHHEAD FARM LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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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 11 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Apr 1992 (34 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O NELSON GILMOUR SMITH & CO CA, 47 CADZOW STREET, HAMILTON, ML3 6ED
As filed with Companies House. -
Nature of business
- 01500 Mixed farming
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 11 May 2027
- Last made up to
- 27 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HAUGHHEAD FARM LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £100 | 0 |
| 30 Apr 2024 | not published | not published | — | £100 | 0 |
| 30 Apr 2023 | not published | not published | — | £100 | 0 |
| 30 Apr 2022 * | not published | not published | — | £100 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Patricia O'Neill Henderson | Director | 27 Apr 1992 | — | January 1955 | British · Scotland |
| Robert Graham-Campbell | Director | 1 Jun 2013 | — | August 1964 | British · England |
| Patricia O'Neill Henderson | Secretary | 27 Apr 1992 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Patricia O'Neill Henderson | Significant influence or control | 6 Apr 2016 | — | January 1955 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAUGHHEAD FARM LIMITED still trading?
The register shows HAUGHHEAD FARM LIMITED as active.
What does HAUGHHEAD FARM LIMITED do?
It files the industry code 01500 (Mixed farming).
When was HAUGHHEAD FARM LIMITED set up?
It was incorporated on 27 April 1992.
When are HAUGHHEAD FARM LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is HAUGHHEAD FARM LIMITED's next confirmation statement due?
By 11 May 2027.
Who runs HAUGHHEAD FARM LIMITED?
HAUGHHEAD FARM LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House