Highland Smoked Salmon (Holdings) Limited

Active04420467 Private limited company
Incorporated
19 April 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Timothy Richard Oates
Timothy John Parsons
Accounts type
Group
Region
North West
Address
Dalmar House
Barras Lane Estate
Dalston Carlisle
CA5 7NY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 January 2006
British
Director · Appointed 1 January 2004
British
Born March 1965 (61)
Director · Appointed 1 September 2003
British
Born March 1965 (61)
Officer history (4 former)
27 January 2006
Appointed Oates, Timothy Richard as Secretary
27 January 2006
Resigned Parsons, Ralph Andrew as Secretary
1 January 2004
Appointed Parsons, Timothy John as Director
30 September 2003
Resigned Parsons, Ralph Andrew as Director
1 September 2003
Appointed Oates, Timothy Richard as Director
19 April 2002
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
19 April 2002
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
19 April 2002
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
19 April 2002
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
19 April 2002
Appointed Parsons, Ralph Andrew as Director
19 April 2002
Appointed Parsons, Ralph Andrew as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)

Holdings 2

Companies where Highland Smoked Salmon (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Group of companies' accounts30 September 2025
27 April 2026Confirmation statement with no updates19 April 2026
1 July 2025Group of companies' accounts30 September 2024
29 April 2025Confirmation statement with no updates19 April 2025
6 July 2024Group of companies' accounts30 September 2023
Show all recent filings

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