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HIGHCLERE ENTERPRISES LLP (OC305641)

HIGHCLERE ENTERPRISES LLP (OC305641) is an active UK company. incorporated on 25 September 2003. with registered office in Newbury. HIGHCLERE ENTERPRISES LLP has been registered for 22 years.

Company Number
OC305641
Status
active
Type
llp
Incorporated
25 September 2003
Age
22 years
Address
Estate Office, Newbury, RG20 9RN

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Introduction
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HIGHCLERE ENTERPRISES LLP

HIGHCLERE ENTERPRISES LLP is an active company incorporated on 25 September 2003 with the registered office located in Newbury. HIGHCLERE ENTERPRISES LLP was registered 22 years ago.

Status

active

Active since 22 years ago

Company No

OC305641

LLP Company

Age

22 Years

Incorporated 25 September 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 7 February 2026 (1 month ago)

Next Due

Due by 21 February 2027
For period ending 7 February 2027
Contact
Address

Estate Office Highclere Park Highclere Newbury, RG20 9RN,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Sept 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

COUNTESS OF CARNARVON, Fiona Jane Mary

Active
Field House, NewburyRG20 9RN
Born October 1963
Llp designated member
Appointed 25 Sept 2003

EARL OF CARNARVON, George Reginald Oliver Molyneux

Active
Field House, NewburyRG20 9RN
Born November 1956
Llp designated member
Appointed 25 Sept 2003

HEMPHILL, Charles Andrew, Lord

Active
Highclere Park, NewburyRG20 9RN
Born October 1954
Llp member
Appointed 01 Oct 2013

PEASE, Christopher Berkeley

Active
Highclere Park, NewburyRG20 9RN
Born April 1958
Llp member
Appointed 01 Oct 2013

SELIGMAN, Mark Donald, Mr.

Active
Highclere Park, NewburyRG20 9RN
Born January 1956
Llp member
Appointed 01 Oct 2013

CHILD, Derek Stephen

Resigned
Andover Road, NewburyRG20 0LN
Born August 1945
Llp member
Appointed 25 Sept 2003
Resigned 01 Oct 2013

Persons with significant control

2

Countess Fiona Jane Mary Carnarvon

Active
Estate Office, NewburyRG20 9RN
Born October 1963

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Earl George Reginald Oliver Carnarvon

Active
Estate Office, NewburyRG20 9RN
Born November 1956

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Total Exemption Full
25 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2026
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2025
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Previous Extended
8 April 2024
LLAA01LLAA01
Confirmation Statement With No Updates
12 February 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
24 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
18 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
20 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
14 June 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 March 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
1 July 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 March 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
8 July 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 March 2014
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
4 November 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
4 November 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
4 November 2013
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
30 October 2013
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
17 June 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 March 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
25 June 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
13 February 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
13 June 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 February 2011
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
8 June 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 February 2010
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
30 June 2009
AAAnnual Accounts
Legacy
21 January 2009
LLP363LLP363
Accounts With Accounts Type Total Exemption Small
17 April 2008
AAAnnual Accounts
Legacy
30 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 July 2007
AAAnnual Accounts
Legacy
29 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 June 2006
AAAnnual Accounts
Legacy
29 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 July 2005
AAAnnual Accounts
Legacy
17 September 2004
363aAnnual Return
Incorporation Company
25 September 2003
NEWINCIncorporation