Company information:
Higher Berry Court (Rfe) Limited (No: 11522152)
Address: C/O DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
Status: Active
Incorporated: 16-Aug-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 01500 - Mixed farming
Current Director: ANDREW HERBERT LANE ( DOB: Jan-1957 From: Aug-2018 )
Current Director: DAVID HOWARD NELSON ( DOB: Feb-1963 From: Aug-2018 )
Current Director: AINE DEIDRE O'REILLY ( DOB: Jun-1978 From: Aug-2018 )
Current Director: THE FOURTH VISCOUNT ROTHERMERE ( DOB: Dec-1967 From: Aug-2018 )
Persons of Significant Control:
Hbc Holdings (Jersey) Limited, 31 Hill Street, London, W1J 5LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-16, Ceased: 2018-08-16)
Francois Leo Morin, 31 Hill Street, London, W1J 5LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-16)
Thomas Stuart Gillespie, 31 Hill Street, London, W1J 5LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-16)
Nigel Timothy Bentley, 31 Hill Street, London, W1J 5LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-16)
The Right Honourable Jonathan Harold Esmond Vere Harmsworth, Viscount Rothermere, 31 Hill Street, London, W1J 5LS, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-08-16)
Mrs Aine Deirdre O'Reilly, 31 Hill Street, London, W1J 5LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-16)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 10,894,468 | 15,102,483 | 15,548,916 | 16,847,898 | 19,092,473 | 10894468.0,15102483.0,15548916.0,16847898.0,19092473.0 |
| Current assets | 292,786 | 208,512 | 288,622 | 353,970 | 735,709 | 292786.0,208512.0,288622.0,353970.0,735709.0 |
| Net current assets (liabilities) | 11,091,556 | -4,105,658 | -4,550,539 | -5,851,388 | -8,144,960 | 11091556.0,-4105658.0,-4550539.0,-5851388.0,-8144960.0 |
| Total assets less current liabilities | 197,088 | 10,996,825 | 10,998,377 | 10,996,510 | 10,947,513 | 197088.0,10996825.0,10998377.0,10996510.0,10947513.0 |
| Net assets (liabilities) | 197,088 | 10,996,825 | 10,998,377 | 10,996,510 | 10,947,513 | 197088.0,10996825.0,10998377.0,10996510.0,10947513.0 |
| Equity / share capital and reserves | 197,088 | 10,996,825 | 10,998,377 | 10,996,510 | 10,947,513 | 197088.0,10996825.0,10998377.0,10996510.0,10947513.0 |