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Highgreen Management Limited

Highgreen Management Limited is an active company incorporated on 22 May 2001 with the registered office located in London, Greater London. Highgreen Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04221512
Private limited company
Age
24 years
Incorporated 22 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov30 Apr 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Summit House
170 Finchley Road London
NW3 6BP
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Developer • British • Lives in England • Born in Mar 1946
Director • British • Lives in UK • Born in May 1981
Director • Meat Trade Executive • British • Lives in UK • Born in Jul 1949
Highgreen Management Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cherry Tree Farm Investments Limited
Mr Graham Houghton and Lee Christopher Houghton are mutual people.
Active
Trans Oceanic Meat Co. Limited
Mr Graham Houghton is a mutual person.
Active
Trans Oceanic Meat Company (Manchester) Limited
Mr Graham Houghton is a mutual person.
Active
Trans Oceanic Meat Co (Nottingham) Limited
Mr Graham Houghton is a mutual person.
Active
Quickbone Limited
Mr Graham Houghton is a mutual person.
Active
Adamline Limited
Mr Graham Houghton is a mutual person.
Active
LRG Fic
Mr Graham Houghton is a mutual person.
Active
Highgreen Investment Holdings Limited
Robert Gordon Grimstead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Oct30 Apr 2025
Traded for 18 months
Cash in Bank
£78.65K
Decreased by £28.88K (-27%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£2.95M
Decreased by £1.09M (-27%)
Total Liabilities
-£2.06M
Decreased by £72.45K (-3%)
Net Assets
£890.06K
Decreased by £1.01M (-53%)
Debt Ratio (%)
70%
Increased by 17.02% (+32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Accounting Period Extended
4 Months Ago on 8 May 2025
High Green Management Holdings Limited (PSC) Details Changed
6 Months Ago on 13 Feb 2025
Robert Gordon Grimstead (PSC) Resigned
6 Months Ago on 13 Feb 2025
Graham Houghton (PSC) Resigned
6 Months Ago on 13 Feb 2025
High Green Management Holdings Limited (PSC) Appointed
6 Months Ago on 13 Feb 2025
Mr Lee Christopher Houghton Appointed
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 25 Jul 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 30 May 2025
Change of details for High Green Management Holdings Limited as a person with significant control on 13 February 2025
Submitted on 30 May 2025
Previous accounting period extended from 31 October 2024 to 30 April 2025
Submitted on 8 May 2025
Resolutions
Submitted on 27 Feb 2025
Cessation of Graham Houghton as a person with significant control on 13 February 2025
Submitted on 17 Feb 2025
Cessation of Robert Gordon Grimstead as a person with significant control on 13 February 2025
Submitted on 17 Feb 2025
Notification of High Green Management Holdings Limited as a person with significant control on 13 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Lee Christopher Houghton as a director on 22 January 2025
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 1 Jul 2024
Repayment History
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