Friend Latimer Friend Limited

16464557

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HIGHFIELD FARM, TIVERTON, EX16 9JU

Incorporated 21/05/2025

Compliance

Next accounts due

21/02/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr George Andrew Friend

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Ian Latimer Friend

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr William Peter Wreford Friend

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Mr Ian Friend

25–50% shares

25–50% votes

Appoint directors

British · England · Age 44

60, St. Leonards Road, Exeter, EX2 4LS

Notified 21/05/2025

Mr William Peter Wreford Friend

25–50% shares

25–50% votes

Appoint directors

British · England · Age 44

Higher Hannaford, Landkey, Barnstaple, EX32 0NY

Notified 21/05/2025

Mr George Andrew Friend

25–50% shares

25–50% votes

Appoint directors

British · England · Age 38

Highfield Farm, East Anstey, Tiverton, EX16 9JU

Notified 21/05/2025

Charges2 outstanding

A registered charge

outstanding

Handelsbanken PLC

Legal charge over property known as 1 and 2 potters wood, roundswell barnstaple devon EX31 3ZG.

Created 31/07/2026Registered 31/07/2026

A registered charge

outstanding

Handelsbanken PLC

Created 18/06/2026Registered 19/06/2026