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High Premium Group Limited

High Premium Group Limited is an active company incorporated on 11 October 2017 with the registered office located in Grantham, Lincolnshire. High Premium Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11007778
Private limited by guarantee without share capital
Age
7 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 325 days
Dated 10 October 2023 (1 year 11 months ago)
Next confirmation dated 10 October 2024
Was due on 24 October 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
England
Same address since incorporation
Telephone
020 78236980
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • PSC • Investment Consultant • British • Lives in England • Born in Feb 1942
Director • PSC • British • Lives in England • Born in Sep 1967
PSC • Director • British • Lives in UK • Born in Nov 1939
Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Kensington Underwriting Limited
Lady Rona Zara Delves Broughton is a mutual person.
Active
Periquin Limited
Lady Rona Zara Delves Broughton is a mutual person.
Active
The Greenwich Hotel Ltd
Lady Rona Zara Delves Broughton is a mutual person.
Active
The Young Drivers Club Ltd
Lady Rona Zara Delves Broughton is a mutual person.
Active
The Greenwich Courtyard Company Limited
Lady Rona Zara Delves Broughton is a mutual person.
Active
The Doddington Hall Conference Centre Limited
Lady Rona Zara Delves Broughton is a mutual person.
Active
Lutine Luncheon Club Limited
Robert James Kilvington is a mutual person.
Active
Right To The Wire Limited
Lady Rona Zara Delves Broughton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.04K
Decreased by £3.35K (-10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£71.27K
Increased by £8.43K (+13%)
Total Liabilities
-£31.84K
Increased by £10.91K (+52%)
Net Assets
£39.43K
Decreased by £2.48K (-6%)
Debt Ratio (%)
45%
Increased by 11.36% (+34%)
Latest Activity
Mr Robert James Kilvington Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Rona Delves Broughton (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Lady Rona Delves Broughton Details Changed
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Lady Rona Delves Broughton Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Rona Delves Broughton (PSC) Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Robert Page (PSC) Details Changed
2 Years 3 Months Ago on 13 Jun 2023
David Henry Hall (PSC) Resigned
2 Years 3 Months Ago on 13 Jun 2023
Get Credit Report
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Documents
Appointment of Mr Robert James Kilvington as a director on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 20 Nov 2024
Director's details changed for Lady Rona Delves Broughton on 20 November 2024
Submitted on 20 Nov 2024
Change of details for Rona Delves Broughton as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 25 Oct 2023
Change of details for Rona Delves Broughton as a person with significant control on 5 October 2023
Submitted on 25 Oct 2023
Director's details changed for Lady Rona Delves Broughton on 5 October 2023
Submitted on 25 Oct 2023
Change of details for Mr Robert Page as a person with significant control on 13 June 2023
Submitted on 6 Oct 2023
Notification of Robert Page as a person with significant control on 13 June 2023
Submitted on 5 Oct 2023
Repayment History
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