EUCOMPANYCHECK
GB · Companies House · Ownership structure
HIGH TREES LIMITED
Company number 03416250 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
HIGH TREES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HIGH TREES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03416250
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 August 1997
- Registered office
- Bolton
- Country of origin
- United Kingdom
- Business
- Other residential care activities n.e.c.
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HIGH TREES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 August 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HIGH TREES LIMITED
HIGH TREES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HIGH TREES LIMITED · statement of 3 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ACORN CARE AND EDUCATION LIMITED Company 05019430 | — | 100 | ORDINARY-A / ORDINARY-B / ORDINARY-C / ORDINARY-D / ORDINARY-E |
People with significant control · 1 current
Who controls HIGH TREES LIMITED
HIGH TREES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Falkland Care And Education Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 October 2026 | Company · Private Limited Company · England · number 17438671 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Acorn Care And Education Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 February 2020 | 20 October 2026 |
| David Whalen Discretionary Settlement No 1 | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 February 2018 | 25 February 2020 |
Officers · 2 current
Who runs HIGH TREES LIMITED
HIGH TREES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 18 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAKER, Graham | Director | 20 October 2026 | British | England |
| LEYLAND, Paul | Director | 20 October 2026 | British | England |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Chris | Secretary | 6 November 2020 | 31 May 2023 |
| LECKY, Helen Elizabeth | Secretary | 3 March 2020 | 23 October 2020 |
| LOGUE, Mary Joanne | Secretary | 5 June 2023 | 30 September 2025 |
| SMITH, Fiona Sarah Rachel | Secretary | 2 October 2025 | 20 October 2026 |
| WHALEN, Deborah | Secretary | 7 August 1997 | 20 December 1999 |
| WHALEN, Steven Alexander | Secretary | 20 December 1999 | 25 February 2020 |
| TEMPLES (NOMINEES) LIMITED | Corporate nominee secretary | 7 August 1997 | 7 August 1997 |
| COOKE, Richard John | Director | 6 November 2020 | 20 October 2026 |
| HAMILTON, Grant Edward | Director | 8 January 1999 | 20 December 1999 |
| JANET, Jean-Luc Emmanuel | Director | 25 February 2020 | 20 October 2026 |
| LEATHERBARROW, David Jon | Director | 25 February 2020 | 20 October 2026 |
| LECKY, Helen Elizabeth | Director | 14 February 2025 | 20 October 2026 |
| PENNY, Kirsty | Director | 10 August 2010 | 25 February 2020 |
| POWER, Richard | Director | 25 February 2020 | 20 October 2026 |
| PRITCHARD, Ashley | Director | 7 August 1997 | 5 October 1998 |
| WHALEN, Deborah | Director | 7 August 1997 | 25 February 2020 |
| WHALEN, Steven Alexander | Director | 23 September 2008 | 25 February 2020 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate nominee director | 7 August 1997 | 7 August 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of HIGH TREES LIMITED?
- Who has significant control of HIGH TREES LIMITED today?
- Show me HIGH TREES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of HIGH TREES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.