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Highgrove Limited

Highgrove Limited is an active company incorporated on 7 July 1976 with the registered office located in Kingston upon Thames, Greater London. Highgrove Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01267533
Private limited company
Age
49 years
Incorporated 7 July 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (29 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Learn more about Highgrove Limited
Contact
Address
2 High Coombe Place
Warren Cutting
Kingston Upon Thames
Surrey
KT2 7HH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Jonathan Cedric Cooke
Director • British • Lives in England • Born in Apr 1947
Sandra Louise Hills
Director • British • Lives in UK • Born in Feb 1961
Tower Trustees Ltd
PSC
Christopher John Parker
PSC • British • Lives in Portugal • Born in Aug 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pact Holdings Limited
Jonathan Cedric Cooke is a mutual person.
Active
Kamsam Limited
Comat Consulting Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£71.19K
Increased by £784 (+1%)
Total Liabilities
-£7.01K
Decreased by £3.11K (-31%)
Net Assets
£64.18K
Increased by £3.9K (+6%)
Debt Ratio (%)
10%
Decreased by 4.53% (-32%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
20 Days Ago on 14 Jan 2026
Confirmation Submitted
20 Days Ago on 14 Jan 2026
Micro Accounts Submitted
10 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Jan 2024
Christopher John Parker (PSC) Appointed
2 Years 1 Month Ago on 4 Jan 2024
Tower Trustees Ltd (PSC) Resigned
2 Years 1 Month Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 10 Months Ago on 27 Mar 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 14 Jan 2026
Confirmation statement made on 5 January 2026 with no updates
Submitted on 14 Jan 2026
Micro company accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 23 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Cessation of Tower Trustees Ltd as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Jan 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Notification of Christopher John Parker as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 27 Mar 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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