HIGHGROVE FOOD HOLDINGS LIMITED
Non-Trading
General Information
NAME
HIGHGROVE FOOD HOLDINGS LIMITED
COMPANY NUMBER
07773350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
14/09/2011
(13 years and 3 months old)
WEBSITE
www.highgrovefoods.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HIGH WYCOMBE
HP13 5RE
Telephone: 01793852277
TPS: Yes
4 Deanes Close
Abingdon
Oxfordshire
OX13 6SZ
Telephone: 852277
Unit 2 Manor Courtyard
Hughenden Avenue
High Wycombe
HP13 5RE
HP13 5RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHGROVE NEW LIMITED | Non-Trading | View Report |
| HIGHGROVE FOOD HOLDINGS LIMITED | Non-Trading | View Report |
| HIGHGROVE FOOD DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | John James Goodwin (909251932) has left the board |
| 02/08/2024 | New Board Member John Stuart Howe (932565815) Appointed |
Credit Risk Overview
Want to learn more about HIGHGROVE FOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHGROVE FOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHGROVE FOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2024 - Present (4 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
14/09/2011 - 20/12/2013 (2 years and 3 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
14/09/2011 - Present (13 years and 3 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/09/2011 - 31/03/2016 (4 years and 6 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHGROVE NEW LIMITED | Non-Trading | View Report |
| HIGHGROVE FOOD HOLDINGS LIMITED | Non-Trading | View Report |
| HIGHGROVE FOOD DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | John James Goodwin (909251932) has left the board |
| 02/08/2024 | New Board Member John Stuart Howe (932565815) Appointed |
| 02/08/2024 | New Board Member Olga Howe (929892838) Appointed |
| 22/05/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 12/05/2016 | Beverly Ann Parrett (911512286) has left the board |
| 12/05/2016 | Keith Rodwell Collins (905715709) has left the board |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 07/01/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 25/12/2013 | Darren Telfer Newman (909164846) has left the board |
| 11/10/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 18/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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