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High Trees Packers Limited NEAR DUNMOW

Founded in 1961, High Trees Packers, classified under reg no. 00693252 is an active company. Currently registered at High Trees CM6 1NU, Near Dunmow the company has been in the business for sixty three years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

There is a single director in the company at the moment - John S., appointed on 4 December 1991. In addition, a secretary was appointed - Sarah S., appointed on 17 May 1999. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lydia S. who worked with the the company until 17 May 1999.

High Trees Packers Limited Address / Contact

Office Address High Trees
Office Address2 High Roding
Town Near Dunmow
Post code CM6 1NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00693252
Date of Incorporation Fri, 19th May 1961
Industry Wholesale of fruit and vegetables
End of financial Year 31st May
Company age 63 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Sarah S.

Position: Secretary

Appointed: 17 May 1999

John S.

Position: Director

Appointed: 04 December 1991

David S.

Position: Director

Resigned: 16 January 2017

Lydia S.

Position: Director

Resigned: 12 January 2019

Lydia S.

Position: Secretary

Appointed: 18 July 1991

Resigned: 17 May 1999

George S.

Position: Director

Appointed: 18 July 1991

Resigned: 16 July 2001

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is John S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lydia S. This PSC owns 50,01-75% shares. Then there is David S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

John S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lydia S.

Notified on 16 January 2017
Ceased on 12 January 2019
Nature of control: 50,01-75% shares

David S.

Notified on 6 April 2016
Ceased on 16 January 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 5th, December 2023 		Free Download (10 pages)

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