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Highgrove Nominees Limited

Highgrove Nominees Limited is a dormant company incorporated on 21 May 2021 with the registered office located in London, Greater London. Highgrove Nominees Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13412823
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (7 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Highgrove Nominees Limited
Contact
Address
Buckingham Palace
Buckingham Palace
London
SW1A 1AA
England
Address changed on 29 Aug 2023 (2 years 4 months ago)
Previous address was , Clarence House St James's, London, SW1A 1BA, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
James William Pender Chalmers
Director • Keeper Of The Privy Purse • British • Lives in UK • Born in Jul 1964
Catherine Beris James
Director • Treasurer • British • Lives in UK • Born in Oct 1954
His Most Gracious Majesty King Charles Iii
PSC • British • Lives in UK • Born in Nov 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flitcham Limited
James William Pender Chalmers is a mutual person.
Active
Flitcham Nominees Limited
James William Pender Chalmers is a mutual person.
Active
Wolferton Limited
James William Pender Chalmers is a mutual person.
Active
Frisa Nominees Limited
James William Pender Chalmers is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 23 Dec 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Michael John Stevens Kcvo Resigned
10 Months Ago on 17 Feb 2025
James William Pender Chalmers Appointed
11 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Jun 2024
Registered Address Changed
2 Years 4 Months Ago on 29 Aug 2023
His Most Gracious Majesty King Charles Iii (PSC) Appointed
3 Years Ago on 8 Sep 2022
Charles Philip Arthur George King Charles Iii (PSC) Resigned
3 Years Ago on 8 Sep 2022
His Royal Highness Charles Philip Arthur George the Prince of Wales (PSC) Details Changed
3 Years Ago on 8 Sep 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 4 Jun 2025
Appointment of James William Pender Chalmers as a director on 12 February 2025
Submitted on 3 Apr 2025
Termination of appointment of Michael John Stevens Kcvo as a director on 17 February 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 3 Jun 2024
Notification of His Most Gracious Majesty King Charles Iii as a person with significant control on 8 September 2022
Submitted on 30 Oct 2023
Cessation of Charles Philip Arthur George King Charles Iii as a person with significant control on 8 September 2022
Submitted on 24 Oct 2023
Change of details for His Royal Highness Charles Philip Arthur George the Prince of Wales as a person with significant control on 8 September 2022
Submitted on 29 Aug 2023
Registered office address changed from , Clarence House St James's, London, SW1A 1BA, United Kingdom to Buckingham Palace Buckingham Palace London SW1A 1AA on 29 August 2023
Submitted on 29 Aug 2023
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Repayment History
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