HIGHGROVE OSPREY PLC
Company is dissolved
General Information
NAME
HIGHGROVE OSPREY PLC
COMPANY NUMBER
08293224
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
14/11/2012
(12 years and 1 months old)
WEBSITE
www.highgrovesecurities.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2019
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02074644280
TPS: No
Grant Thornton Uk Llp
30 Finsbury Square
London
EC2A 1AG
EC2A 1AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Simon Timothy Whittley (918482988) Appointed |
| 12/10/2023 | New Board Member Simon Timothy Whittley (918482988) Appointed |
| 20/07/2023 | New Board Member Simon Timothy Whittley (918482988) Appointed |
Credit Risk Overview
Want to learn more about HIGHGROVE OSPREY PLC?
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 OSPREY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHGROVE OSPREY PLC?
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 |
|---|---|---|---|---|
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Simon Timothy Whittley (918482988) Appointed |
| 12/10/2023 | New Board Member Simon Timothy Whittley (918482988) Appointed |
| 20/07/2023 | New Board Member Simon Timothy Whittley (918482988) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 10/04/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 29/10/2018 | Change in Reg. Office |
| 28/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | Change in Reg. Office |
| 24/04/2017 | Simon Timothy Whittley (922914265) has left the board |
| 24/04/2017 | New Board Member Simon Timothy Whittley (918482988) Appointed |
| 18/04/2017 | New Annual Return filed |
| 13/04/2017 | Simon Timothy Whittley (917363358) has left the board |
| 13/04/2017 | New Board Member Simon Timothy Whittley (922914265) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 24/03/2015 | James Patrick O'Connell (909099307) has left the board |
| 24/03/2015 | James O'Connell (919568854) has left the board |
| 24/03/2015 | New Board Member Simon Whittley (919606500) Appointed |
| 24/03/2015 | New Board Member HIGHGROVE DRAGON LTD (919606310) Appointed |
| 12/03/2015 | Michael John Kerridge (905818697) has left the board |
| 12/03/2015 | New Board Member James Patrick O'Connell (909099307) Appointed |
| 12/03/2015 | New Company Secretary James O'Connell (919568854) Appointed |
| 12/11/2014 | Andrew Derrick John Farmiloe (917363359) has left the board |
| 15/03/2014 | New Annual Return filed |
| 27/01/2014 | Change in Reg. Office |
| 17/12/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 24/05/2013 | Change in Reg. Office |
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