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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 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 High Coombe Place
Warren Cutting
Kingston Upon Thames
Surrey
KT2 7HH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Apr 1947
Director • British • Lives in UK • Born in Feb 1961
Secretary • British
Tower Trustees Ltd
PSC
Christopher John Parker
PSC • British • Lives in Portugal • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Pact Holdings Limited
Mr Jonathan Cedric Cooke is a mutual person.
Active
Kamsam Limited
Comat Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Christopher John Parker (PSC) Appointed
1 Year 8 Months Ago on 4 Jan 2024
Tower Trustees Ltd (PSC) Resigned
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Micro Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
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
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Feb 2023
Micro company accounts made up to 30 June 2021
Submitted on 24 Mar 2022
Repayment History
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