HIGHCLERE STUD LIMITED

Overview

Company Name	HIGHCLERE STUD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01374206
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHCLERE STUD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HIGHCLERE STUD LIMITED located?

Registered Office Address	2 Old Bath Road RG14 1QL Newbury Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of HIGHCLERE STUD LIMITED?

Previous Company Names
Company Name	From	Until
FLAPGLOW LIMITED	Jun 20, 1978	Jun 20, 1978

What are the latest accounts for HIGHCLERE STUD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2026
Next Accounts Due On	Mar 29, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for HIGHCLERE STUD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for HIGHCLERE STUD LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2026

Total exemption full accounts made up to Jun 30, 2025

13 pages

Nov 12, 2025

Confirmation statement made on Nov 11, 2025 with no updates

3 pages

CS01

Jun 24, 2025

Total exemption full accounts made up to Jun 30, 2024

13 pages

Mar 31, 2025

Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024

1 pages

AA01

Nov 14, 2024

Confirmation statement made on Nov 11, 2024 with no updates

3 pages

CS01

Nov 14, 2024

Notification of Jake James Warren as a person with significant control on Jun 14, 2021

2 pages

PSC01

Nov 14, 2024

Cessation of John Frederick Rufus Warren as a person with significant control on Dec 31, 2020

1 pages

PSC07

Nov 14, 2024

Cessation of Carolyn Penelope Warren as a person with significant control on Dec 31, 2020

1 pages

PSC07

Nov 01, 2024

Previous accounting period shortened from Dec 30, 2024 to Jun 30, 2024

1 pages

AA01

Jun 05, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Nov 30, 2023

Confirmation statement made on Nov 11, 2023 with updates

4 pages

CS01

Nov 30, 2023

Statement of capital following an allotment of shares on Jan 01, 2022

Capital: GBP 9,925

3 pages

SH01

Nov 28, 2023

Total exemption full accounts made up to Dec 31, 2022

12 pages

Sep 29, 2023

Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

1 pages

AA01

Apr 20, 2023

Termination of appointment of Frank Alexander Frankland as a secretary on Jan 01, 2022

1 pages

TM02

Dec 21, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Nov 11, 2022

Confirmation statement made on Nov 11, 2022 with no updates

3 pages

CS01

Jan 16, 2022

Confirmation statement made on Nov 11, 2021 with updates

4 pages

CS01

Nov 03, 2021

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 2 Old Bath Road Newbury Berkshire RG14 1QL on Nov 03, 2021

1 pages

AD01

Jul 24, 2021

Total exemption full accounts made up to Dec 31, 2020

11 pages

Feb 18, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Feb 18, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Feb 04, 2021

Cancellation of shares. Statement of capital on Dec 31, 2020

Capital: GBP 8,925.00

3 pages

SH06

Feb 01, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jan 29, 2021

Change of share class name or designation

2 pages

SH08

Jan 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of HIGHCLERE STUD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARREN, Carolyn Penelope, Lady RG14 1QL Newbury 2 Old Bath Road Berkshire England			Director	RG14 1QL Newbury 2 Old Bath Road Berkshire England	England	British	1962-1	2624540003
WARREN, Jake James RG14 1QL Newbury 2 Old Bath Road Berkshire England	Dec 31, 2020		Director	RG14 1QL Newbury 2 Old Bath Road Berkshire England	England	British	1986-8	151825950001
WARREN, John Frederick Rufus RG14 1QL Newbury 2 Old Bath Road Berkshire England	Aug 01, 2003		Director	RG14 1QL Newbury 2 Old Bath Road Berkshire England	England	British	1956-10	92989480002
CORBETT, Jennifer Durden Lodge Beauworth SO24 0NY Alresford Hampshire	Aug 31, 2003	Apr 14, 2016	Secretary	Durden Lodge Beauworth SO24 0NY Alresford Hampshire		British		92211590001
DEAN, John Trevor 57 Regent Street CB2 1AQ Cambridge Cambridgeshire		Nov 27, 2000	Secretary	57 Regent Street CB2 1AQ Cambridge Cambridgeshire		British		24366940001
FRANKLAND, Frank Alexander RG14 1QL Newbury 2 Old Bath Road Berkshire England	Apr 14, 2016	Jan 01, 2022	Secretary	RG14 1QL Newbury 2 Old Bath Road Berkshire England				207171630001
TOMPSON, Alec Robert 21 Mailes Close Barton CB3 7BQ Cambridge Cambridgeshire	Nov 27, 2000	Aug 31, 2003	Secretary	21 Mailes Close Barton CB3 7BQ Cambridge Cambridgeshire		British		24716810002
HERBERT, George Reginald Oliver Molyneux, Earl Of Carnarvon Field House Highclere Park, Highclere RG20 9RN Newbury Berkshire		Aug 01, 2003	Director	Field House Highclere Park, Highclere RG20 9RN Newbury Berkshire		British	1956-11	24366960002
HERBERT, Henry Malcolm Coopers House Tangley SP11 0SL Andover Hampshire		Aug 01, 2003	Director	Coopers House Tangley SP11 0SL Andover Hampshire	England	American	1959-3	24716820002
HERBERT, Henry George Reginald Molyneux, The Earl Of Carnarvon Milford Lake House Burghclere RG15 9EL Newbury Berkshire		Sep 11, 2001	Director	Milford Lake House Burghclere RG15 9EL Newbury Berkshire		British	1924-1	10618660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHCLERE STUD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jake James Warren RG14 1QL Newbury 2 Old Bath Road Berkshire England	Jun 14, 2021	RG14 1QL Newbury 2 Old Bath Road Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Frederick Rufus Warren RG14 1QL Newbury 2 Old Bath Road Berkshire England	Apr 06, 2016	RG14 1QL Newbury 2 Old Bath Road Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Lady Carolyn Penelope Warren RG14 1QL Newbury 2 Old Bath Road Berkshire England	Apr 06, 2016	RG14 1QL Newbury 2 Old Bath Road Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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