HIGHGROVE NEW LIMITED
Non-Trading
General Information
NAME
HIGHGROVE NEW LIMITED
COMPANY NUMBER
08783598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
20/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
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
4 Deanes Close
Steventon
Abingdon
Oxfordshire
OX13 6SZ
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 |
|---|---|
| 22/08/2024 | New Board Member John Stuart Howe (932565815) Appointed |
| 22/08/2024 | New Board Member John Stuart Howe (932565815) Appointed |
| 02/08/2024 | Lesley Goodwin (918666748) has left the board |
Credit Risk Overview
Want to learn more about HIGHGROVE NEW 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 NEW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHGROVE NEW 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: 6 Past: 1 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/07/2024 - Present (4 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
20/11/2013 - Present (11years) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/11/2013 - 20/12/2013 (1 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/08/2024 | New Board Member John Stuart Howe (932565815) Appointed |
| 22/08/2024 | New Board Member John Stuart Howe (932565815) Appointed |
| 02/08/2024 | Lesley Goodwin (918666748) has left the board |
| 02/08/2024 | Lesley Kay Goodwin (918704417) has left the board |
| 02/08/2024 | John James Goodwin (909251932) has left the board |
| 02/08/2024 | New Board Member Olga Howe (929892838) Appointed |
| 02/08/2024 | New Board Member John Stuart Howe (923609697) Appointed |
| 22/05/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 23/12/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 24/04/2014 | New Board Member Lesley Kay Goodwin (918704417) Appointed |
| 09/04/2014 | New Company Secretary Lesley Goodwin (918666748) Appointed |
| 12/03/2014 | Change in Reg. Office |
| 29/01/2014 | Keith Collins Rodwell (918304338) has left the board |
| 29/01/2014 | Darren Telfer Newman (909164846) has left the board |
| 29/11/2013 | New Board Member John James Goodwin (909251932) Appointed |
| 29/11/2013 | John James Goodwin (918304337) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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