HIGHGROVE SECURITIES LLP
Company is dissolved
General Information
NAME
HIGHGROVE SECURITIES LLP
COMPANY NUMBER
OC361181
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/01/2011
(13 years and 11 months old)
WEBSITE
HIGHGROVESECURITIES.COM
CONFIRMATION STATEMENT MADE UP TO
26/01/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 SECURITIES LLP?
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 SECURITIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHGROVE SECURITIES LLP?
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 |
|---|---|---|---|---|
|
26/01/2011 - 09/07/2012 (1 years and 5 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
01/10/2012 - 01/02/2015 (2 years and 4 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2012 - 01/02/2015 (2 years and 4 months) Born in Oct 1950 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
| 08/11/2018 | Simon Timothy Whittley (915722825) has left the board |
| 08/11/2018 | New Board Member Simon Timothy Whittley (918482988) Appointed |
| 29/10/2018 | Change in Reg. Office |
| 17/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 02/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Annual Return filed |
| 17/05/2016 | Richard John Stokes (907806412) has left the board |
| 17/03/2016 | HIGHGROVE DRAGON LTD (919606274) has left the board |
| 17/03/2016 | New Board Member AFS COMMODITIES LIMITED (919606310) Appointed |
| 05/01/2016 | New Accounts filed |
| 24/03/2015 | James Patrick O'Connell (909099307) has left the board |
| 24/03/2015 | New Board Member HIGHGROVE DRAGON LTD (919606274) Appointed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | Change in Reg. Office |
| 24/02/2015 | Michael John Kerridge (905818697) has left the board |
| 24/02/2015 | New Board Member James Patrick O'Connell (909099307) Appointed |
| 04/02/2015 | Gail Robinson (917302216) has left the board |
| 04/02/2015 | Philip Robinson (905443723) has left the board |
| 14/04/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 27/01/2014 | Change in Reg. Office |
| 30/08/2013 | Richard John Stokes (918071834) has left the board |
| 30/08/2013 | New Board Member Richard John Stokes (907806412) Appointed |
| 22/08/2013 | New Board Member Richard John Stokes (918071834) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | Russell Luke Timothy Cusack (917543272) has left the board |
| 10/05/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 01/02/2013 | New Board Member Russell Luke Timothy Cusack (917543272) Appointed |
| 31/10/2012 | Philip Robinson (917302201) has left the board |
| 31/10/2012 | New Board Member Philip Robinson (905443723) Appointed |
| 30/10/2012 | Micheal Kerridge (917301812) has left the board |
| 30/10/2012 | New Board Member Michael John Kerridge (905818697) Appointed |
| 25/10/2012 | New Annual Return filed |
| 24/10/2012 | New Board Member Philip Robinson (917302201) Appointed |
| 24/10/2012 | New Board Member Gail Robinson (917302216) Appointed |
| 23/10/2012 | New Board Member Micheal Kerridge (917301812) Appointed |
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