HIGHER BERRY COURT (RFE) LIMITED

HIGHER BERRY COURT (RFE) LIMITED is an active private limited company, incorporated on 16 August 2018. The nature of the business is Mixed farming. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HIGHER BERRY COURT (RFE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O DIXON WILSON
Address Line 2	22 CHANCERY LANE
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 1LS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	13/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From incorporation onwards:

HIGHER BERRY COURT (RFE) LIMITED

Directors

(The company's officers)

MR ANDREW HERBERT LANE

(~67 year old British national)

C/O DIXON WILSON 22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in UNITED KINGDOM

Appointed on 16/08/2018

MR DAVID HOWARD NELSON

(~61 year old British national)

C/O DIXON WILSON 22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in ENGLAND

Appointed on 16/08/2018

AINE DEIRDRE O'REILLY

(~45 year old Irish national)

C/O DIXON WILSON 22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in JERSEY

Appointed on 16/08/2018

THE FOURTH VISCOUNT ROTHERMERE

(~56 year old British national)

C/O DIXON WILSON 22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in ENGLAND

Appointed on 16/08/2018

Shareholders

(Persons of Significant Control)

Thomas Stuart Gillespie

(~85 year old Canadian national)

35-37, New Street, St Helier, JE2 3RA, Jersey

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2018

Francois Leo Morin

(~60 year old Canadian national)

35-37, New Street, St Helier, JE2 3RA, Jersey

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2018

Nigel Timothy Bentley

(~68 year old British national)

35-37, New Street, St Helier, JE2 3RA, Jersey

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2018

Mrs Aine Deirdre O'Reilly

(~45 year old Irish national)

35-37, New Street, St Helier, JE2 3RA, Jersey

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2018

Connections

(Shared officers)

ASSOCIATED NEWSPAPERS LIMITED

THE FOURTH VISCOUNT ROTHERMERE

ASTEL LIMITED

AINE DEIRDRE O'REILLY

BEAGLECREST LIMITED

MR ANDREW HERBERT LANE
MR DAVID HOWARD NELSON

BENACRE (2022) LLP

MR ANDREW HERBERT LANE

BRYANSTON (RFE) LIMITED

MR ANDREW HERBERT LANE
AINE DEIRDRE O'REILLY
THE FOURTH VISCOUNT ROTHERMERE

CLAREMONT TRUSTEE LIMITED

MR DAVID HOWARD NELSON

CLEMENCE (CG) LIMITED

MR ANDREW HERBERT LANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)