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Highgrove Food Distribution Limited

Highgrove Food Distribution Limited is an active company incorporated on 19 November 1996 with the registered office located in High Wycombe, Buckinghamshire. Highgrove Food Distribution Limited was registered 28 years ago.
Status
Active
Active since 23 years ago
Company No
03280408
Private limited company
Age
28 years
Incorporated 19 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 2 Manor Courtyard
Hughenden Avenue
High Wycombe
HP13 5RE
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 4 Deanes Close Steventon Abingdon Oxfordshire OX13 6SZ
Telephone
01793852277
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1976
Director • Sales Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Jun 1963
MDH Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mikado Foods (UK) Ltd
Olga Howe and John Stuart Howe are mutual people.
Active
Clearfast Freight Services Ltd
Olga Howe and John Stuart Howe are mutual people.
Active
Hazlemere Fine Foods Ltd
Olga Howe and John Stuart Howe are mutual people.
Active
MDH Group Holdings Ltd
Olga Howe and John Stuart Howe are mutual people.
Active
Highgrove New Limited
John James Goodwin, Lesley Kay Goodwin, and 2 more are mutual people.
Dissolved
Highgrove Food Holdings Limited
John James Goodwin, Olga Howe, and 1 more are mutual people.
Dissolved
2 Manor Courtyard Limited
Olga Howe and John Stuart Howe are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.12M
Increased by £280.08K (+15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.78M
Decreased by £11.55K (-0%)
Total Liabilities
-£329.23K
Increased by £10.71K (+3%)
Net Assets
£2.45M
Decreased by £22.26K (-1%)
Debt Ratio (%)
12%
Increased by 0.43% (+4%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 6 Aug 2024
Mdh Group Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
John Stuart Howe Appointed
1 Year 1 Month Ago on 31 Jul 2024
Lesley Kay Goodwin Resigned
1 Year 1 Month Ago on 31 Jul 2024
John James Goodwin Resigned
1 Year 1 Month Ago on 31 Jul 2024
John James Goodwin (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mrs Olga Howe Appointed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Mdh Group Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 19 November 2024 with updates
Submitted on 20 Dec 2024
Current accounting period shortened from 31 March 2025 to 28 February 2025
Submitted on 6 Aug 2024
Appointment of John Stuart Howe as a director on 31 July 2024
Submitted on 1 Aug 2024
Change of details for Mdh Group Holdings Ltd as a person with significant control on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mrs Olga Howe as a director on 31 July 2024
Submitted on 31 Jul 2024
Cessation of John James Goodwin as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Notification of Mdh Group Holdings Ltd as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of John James Goodwin as a director on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from 4 Deanes Close Steventon Abingdon Oxfordshire OX13 6SZ to Unit 2 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Lesley Kay Goodwin as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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