Highfield Fisheries And Leisure Lodge Park Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Hanley, John · Director appointed 2020-12-21
• Hanley, Patrick · Director appointed 2020-12-21
• Hanley, Thomas Joseph · Director appointed 2020-12-21 resigned 2025-10-21
• Hanley, Thomas Joseph · Secretary appointed 2020-12-21 resigned 2025-10-21

People with significant control (3)

• Mr Thomas Joseph Hanley Ceased 2023-02-09
  Individual Psc · British · resident in United Kingdom · born 4/1963 · notified 2020-12-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• John Hanley Active
  Individual Psc · British · resident in United Kingdom · born 7/1993 · notified 2020-12-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Patrick Hanley Active
  Individual Psc · British · resident in United Kingdom · born 7/1997 · notified 2020-12-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 130928730002
  Held by National Westminster Bank PLC
  Created 2023-01-04
  The owner, as a continuing security for the payment on demand of the owner’s obligations and with full title guarantee, gives to the bank:. 2.1 a fixed charge over the following property of the owner, owned now or in the future:. 2.1.1 all land vested in or charged to the owner, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. References to land are to any interest in heritable, freehold or leasehold land.. 2.1.2 all plant and machinery, including any associated warranties and maintenance contracts.. 2.1.3 all the goodwill of the owner’s business.. 2.1.4 any uncalled capital.. 2.1.5 all stock, shares and other securities held by the owner at any time in any subsidiary and all income and rights relating to those stocks, shares and securities.. A subsidiary is an entity controlled, directly or indirectly, by the owner or by a subsidiary of the owner. "Control" means the ability to appoint or remove directors or exercise the majority of voting rights, alone or with the agreement of others.. 2.1.6 all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. 2.1.7 the benefit of any hedging arrangements, futures transactions or treasury instruments.
• A registered charge Outstanding 130928730001
  Held by National Westminster Bank PLC
  Created 2023-01-04
  Highfield farm, ghants lane, hambleton, poulton le fylde FY6 9DG registered at hm land registry under title number LA870030.

Recent filings (15)

• 2025-12-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-04 Termination secretary company with name termination date TM02 Officers
• 2025-12-04 Termination director company with name termination date TM01 Officers
• 2025-09-25 Total-exemption-full accounts AA Accounts
• 2025-01-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-18 Total-exemption-full accounts AA Accounts
• 2024-01-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-15 Cessation of a person with significant control PSC07 PSC
• 2023-10-26 Total-exemption-full accounts AA Accounts
• 2023-01-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-20 Total-exemption-full accounts AA Accounts
• 2022-09-15 Change account reference date company current extended AA01 Accounts
• 2022-01-04 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.