HIGH LEAS PV LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company is a going concern as the farm is expected to perform in line with budget and should generate income to cover its costs and the repayment of this loan over the lifetime of the project. In addition, a letter of support has been provided by the parent Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KRAGH, Karen | Director | 2025-02-03 | Oct 1988 | Danish |
| SORENSEN, Ulrik Lindow | Director | 2024-11-29 | May 1974 | Danish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSEN, Knud Erik | Director | 2015-01-29 | 2017-01-10 |
| KROGSGAARD, Christian | Director | 2019-01-14 | 2025-01-31 |
| LARSEN, Peter Tind, Dr | Director | 2017-01-10 | 2024-11-29 |
| POULSEN, Henrik Nohr | Director | 2017-01-10 | 2019-01-14 |
| VIKJAER-ANDRESEN, Emil | Director | 2015-01-29 | 2017-01-10 |
| ZINK, Jens-Peter | Director | 2015-01-29 | 2017-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mikael Dystrup Pedersen | Individual | Significant influence | 2016-04-06 | Ceased 2017-01-10 |
| Mr Jens-Peter Zink | Individual | Significant influence | 2016-04-06 | Ceased 2017-01-10 |
| Mr Knud Erik Andersen | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2017-01-10 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-15 | AA | accounts | Accounts with accounts type full | |
| 2020-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full | |
| 2019-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one