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HIGHFIELD CARAVANS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00717590
Incorporation Date
1962-03-12
Company Type
Private limited company (Ltd.)
Address
Withernsea, United Kingdom
Website
www.highfield-caravans.co.uk/
Source: Companies House

HIGHFIELD CARAVANS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00717590, and its current status with Companies House is active. The company was incorporated on 12 March 1962 and lists its registered address as Withernsea, United Kingdom. 2 shareholders are on record for HIGHFIELD CARAVANS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for HIGHFIELD CARAVANS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MALCOLM SQUIRE KEMP, holding 87.6% — a majority holding — followed by MARK JOHN KEMP at 12.4%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MALCOLM SQUIRE KEMP 87.6% Companies House

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Officers

5

Three of the 5 officer records shown for HIGHFIELD CARAVANS LIMITED are current appointments, filed with Companies House. Malcolm Kemp (appointed 1991-12-31) and Mark Kemp (appointed 2000-07-28) both serve as Director; Shaun Kemp (appointed 2007-08-12) serves as Company Secretary. The remaining 2 records shown (Marion Kemp and Jacqueline Kemp) are former appointments that have since been resigned.

Management authority at HIGHFIELD CARAVANS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MK
Malcolm Kemp ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mark Kemp ACTIVE

Appointed
2000-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Shaun Kemp ACTIVE

Appointed
2007-08-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MK
Marion Kemp RESIGNED

Appointed
1991-12-31
Resigned
1995-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jacqueline Kemp RESIGNED

Appointed
1995-06-28
Resigned
2007-08-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns HIGHFIELD CARAVANS LIMITED?

Two shareholders are currently on record for HIGHFIELD CARAVANS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MALCOLM SQUIRE KEMP, holding 87.6% — a majority holding — followed by MARK JOHN KEMP at 12.4%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HIGHFIELD CARAVANS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HIGHFIELD CARAVANS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HIGHFIELD CARAVANS LIMITED have on record?

2 shareholders are shown on record for HIGHFIELD CARAVANS LIMITED.

What is HIGHFIELD CARAVANS LIMITED's company registration number?

HIGHFIELD CARAVANS LIMITED's registration number is 00717590, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HIGHFIELD CARAVANS LIMITED still an active company?

HIGHFIELD CARAVANS LIMITED's status on Companies House is listed as active.

When was HIGHFIELD CARAVANS LIMITED incorporated?

HIGHFIELD CARAVANS LIMITED was incorporated on 12 March 1962, according to Companies House.

What is HIGHFIELD CARAVANS LIMITED's registered address?

The registered address on file for HIGHFIELD CARAVANS LIMITED is Withernsea, United Kingdom.

What legal structure is HIGHFIELD CARAVANS LIMITED registered as?

HIGHFIELD CARAVANS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HIGHFIELD CARAVANS LIMITED?

Three of the 5 officer records shown for HIGHFIELD CARAVANS LIMITED are current appointments, filed with Companies House. Malcolm Kemp (appointed 1991-12-31) and Mark Kemp (appointed 2000-07-28) both serve as Director; Shaun Kemp (appointed 2007-08-12) serves as Company Secretary. The remaining 2 records shown (Marion Kemp and Jacqueline Kemp) are former appointments that have since been resigned. Management authority at HIGHFIELD CARAVANS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to HIGHFIELD CARAVANS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIGHFIELD CARAVANS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HIGHFIELD CARAVANS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HIGHFIELD CARAVANS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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