Introduction
Watch Company
H
HIGH FEN LIMITED
HIGH FEN LIMITED is an active company incorporated on 31 October 2022 with the registered office located in Norwich. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 2 other business activities. HIGH FEN LIMITED was registered 3 years ago.(SIC: 01500, 55209, 91040)
Status
active
Active since 3 years ago
Company No
14452525
LTD Company
Age
3 Years
Incorporated 31 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
C/O External Services Limited 20 Central Avenue Norwich, NR7 0HR,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PAYNE, Sarah Louise
ActiveExternal Services Limited, NorwichNR7 0HR
Born July 1972
Director
Appointed 01 Dec 2023
PAYNE, Sarah Louise
External Services Limited, NorwichNR7 0HR
Born July 1972
Director
01 Dec 2023
Active
STRUTHERS, Archie James
ActiveExternal Services Limited, NorwichNR7 0HR
Born July 1973
Director
Appointed 31 May 2023
STRUTHERS, Archie James
External Services Limited, NorwichNR7 0HR
Born July 1973
Director
31 May 2023
Active
PERRY, Neil Graham
ResignedExternal Services Limited, NorwichNR7 0HR
Born January 1962
Director
Appointed 31 Oct 2022
Resigned 31 May 2023
PERRY, Neil Graham
External Services Limited, NorwichNR7 0HR
Born January 1962
Director
31 Oct 2022
Resigned 31 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nattergal Limited
ActiveExternal Services Limited, NorwichNR7 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Nattergal Limited
External Services Limited, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2023