HIGHCLERE THOROUGHBRED RACING LIMITED

Overview

Company Name	HIGHCLERE THOROUGHBRED RACING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02682549
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1992

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 THOROUGHBRED RACING LIMITED?

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

Where is HIGHCLERE THOROUGHBRED RACING LIMITED located?

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

What were the previous names of HIGHCLERE THOROUGHBRED RACING LIMITED?

Previous Company Names
Company Name	From	Until
HIGHCLERE THOROUGHBREDS LIMITED	Mar 05, 1992	Mar 05, 1992
DEMOMOBILE LIMITED	Jan 30, 1992	Jan 30, 1992

What are the latest accounts for HIGHCLERE THOROUGHBRED RACING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for HIGHCLERE THOROUGHBRED RACING LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Aug 14, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Feb 05, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Jan 31, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Feb 18, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Apr 30, 2019	Director's details changed for Honourable Alexander Smith on Feb 21, 2019	2 pages	CH01

Feb 21, 2019	Secretary's details changed for Trudie Watson on Feb 15, 2019	1 pages	CH03

Feb 20, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Director's details changed for Mrs Trudie Jane Watson on Feb 15, 2019	2 pages	CH01

Feb 20, 2019	Termination of appointment of Alison Begley as a director on Apr 30, 2018	1 pages	TM01

Jan 28, 2019	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 2 Old Bath Road Newbury Berkshire RG14 1QL on Jan 28, 2019	1 pages	AD01

Jan 15, 2019	Change of details for Mr Henry Malcolm Herbert as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 14, 2019	Director's details changed for Henry Malcolm Herbert on Jan 07, 2019	2 pages	CH01

Jul 23, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

Aug 14, 2017	Total exemption small company accounts made up to Nov 30, 2016	9 pages	AA

View All Filings

Who are the officers of HIGHCLERE THOROUGHBRED RACING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Trudie RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom	Sep 01, 2004		Secretary	RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom		British		102769960001
HERBERT, Henry Malcolm RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom	Feb 07, 1992		Director	RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom	United Kingdom	British	1959-3	24716820008
SMITH, Alexander, Honourable RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom	Jan 10, 2007		Director	RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom	United Kingdom	British	1959-3	118250990001
WARREN, John Frederick Rufus RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom	Feb 07, 1992		Director	RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom	England	British	1956-10	92989480002
WATSON, Trudie Jane RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom	Nov 01, 2015		Director	RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom	United Kingdom	British	1970-9	108904340003
TOMPSON, Alec Robert 21 Mailes Close Barton CB3 7BQ Cambridge Cambridgeshire	Feb 07, 1992	Sep 30, 1999	Secretary	21 Mailes Close Barton CB3 7BQ Cambridge Cambridgeshire		British		24716810002
WARD, Sarah Windham Hill Wield Road, Medstead GU34 5NJ Alton Hampshire	Sep 30, 1999	Aug 31, 2004	Secretary	Windham Hill Wield Road, Medstead GU34 5NJ Alton Hampshire		British		66820590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 30, 1992	Feb 07, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEGLEY, Alison RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom	Jul 01, 2014	Apr 30, 2018	Director	RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom	England	British	1968-5	198381640001
MARKHAM, Henry Michael 27 Eaton Mews North SW1X 8AS London	Mar 25, 2004	May 31, 2007	Director	27 Eaton Mews North SW1X 8AS London		British	1952-1	51059700002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 30, 1992	Feb 07, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHCLERE THOROUGHBRED RACING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Malcolm Herbert RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom	Apr 06, 2016	RG14 1QL Newbury 2 Old Bath Road Berkshire United Kingdom	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.

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.
license: CC0