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Highgrove Food Holdings Limited

Highgrove Food Holdings Limited is a dissolved company incorporated on 14 September 2011 with the registered office located in High Wycombe, Buckinghamshire. Highgrove Food Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07773350
Private limited company
Age
13 years
Incorporated 14 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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
01793 852277
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Dec 1962
Highgrove New Limited
PSC
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Mutual Companies
Highgrove Food Distribution Limited
John James Goodwin, John Stuart Howe, and 1 more are mutual people.
Active
Mikado Foods (UK) Ltd
John Stuart Howe and Olga Howe are mutual people.
Active
Clearfast Freight Services Ltd
John Stuart Howe and Olga Howe are mutual people.
Active
Hazlemere Fine Foods Ltd
John Stuart Howe and Olga Howe are mutual people.
Active
MDH Group Holdings Ltd
John Stuart Howe and Olga Howe are mutual people.
Active
Highgrove New Limited
John James Goodwin, John Stuart Howe, and 1 more are mutual people.
Dissolved
2 Manor Courtyard Limited
John Stuart Howe and Olga 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.21K
Decreased by £40K (-13%)
Total Liabilities
£0
Decreased by £158.43K (-100%)
Net Assets
£279.21K
Increased by £118.43K (+74%)
Debt Ratio (%)
0%
Decreased by 49.63% (-100%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Mr John Stuart Howe Details Changed
1 Year 1 Month Ago on 31 Jul 2024
John James Goodwin (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
John James Goodwin Resigned
1 Year 1 Month Ago on 31 Jul 2024
Highgrove New Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mrs Olga Howe Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr John Stuart Howe Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 9 Jan 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 18 Oct 2024
Appointment of Mrs Olga Howe as a director 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
Cessation of John James Goodwin as a person with significant control 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
Appointment of Mr John Stuart Howe as a director on 31 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr John Stuart Howe on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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