Higher Berry Court (Rfe) Limited

Active11522152 Private limited company
Incorporated
16 August 2018 (8 years)
Industry
Mixed farming (01500)
Owned by
Viscount Rothermere The Right Honourable Jonathan Harold Esmond Vere Harmsworth
Nigel Timothy Bentley
Thomas Stuart Gillespie
Accounts type
Micro entity
Region
Greater London
Address
C/o Dixon Wilson
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2018
British
Born December 1967 (58)
Director · Appointed 16 August 2018
British
Born January 1957 (69)
Director · Appointed 16 August 2018
British
Born February 1963 (63)
Director · Appointed 16 August 2018
Irish
Born June 1978 (48)

Ownership 5 active

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

Viscount Rothermere The Right Honourable Jonathan Harold Esmond Vere Harmsworth
Individual · Notified 16 August 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1967 (58)
Nigel Timothy Bentley
Individual · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Thomas Stuart Gillespie
Individual · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born July 1938 (88)
Francois Leo Morin
Individual · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born October 1963 (63)
Individual · Notified 16 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born June 1978 (48)
Former controllers (1)
16 August 2018
Ceased HBC Holdings (Jersey) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£9,866,610
Debt Ratio
54%
Current Ratio
0.1x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 (£197,088) £10,996,825 £10,998,377 £10,996,510 £10,947,513 £10,794,806 £9,866,610
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,604,521£20,503,982£19,092,473£16,847,898£15,548,916£15,102,483£10,894,468
Current Assets£708,086£822,154£735,709£353,970£288,622£208,512£292,786
Creditors (< 1 year)£7,499,199£10,531,330£8,880,669£6,205,358£4,839,161£4,314,170£11,384,342
Creditors (> 1 year)£3,946,798
Net Current Assets(£6,791,113)(£9,709,176)(£8,144,960)(£5,851,388)(£4,550,539)(£4,105,658)(£11,091,556)
Net Assets£9,866,610£10,794,806£10,947,513£10,996,510£10,998,377£10,996,825(£197,088)
Shareholder Funds£9,866,610£10,794,806£10,947,513£10,996,510£10,998,377£10,996,825(£197,088)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Resolutions
10 September 2026Replacement filing of Confirmation Statement15 August 2026
7 September 2026Statement of capital following an allotment of shares
18 August 2026Confirmation statement with no updates15 August 2026
30 June 2026Micro company accounts30 September 2025
Show all recent filings

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