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Company Information for

HIGHGROVE LIMITED

2 HIGH COOMBE PLACE, WARREN CUTTING, KINGSTON UPON THAMES, SURREY, KT2 7HH,
Company Registration Number
01267533
Private Limited Company
Active

Company Overview

About Highgrove Ltd
HIGHGROVE LIMITED was founded on 1976-07-07 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Highgrove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHGROVE LIMITED
 
Legal Registered Office
2 HIGH COOMBE PLACE
WARREN CUTTING
KINGSTON UPON THAMES
SURREY
KT2 7HH
Other companies in KT2
 
Filing Information
Company Number 01267533
Company ID Number 01267533
Date formed 1976-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:22:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHGROVE LIMITED
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Companies with same name HIGHGROVE LIMITED
The following companies were found which have the same name as HIGHGROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHGROVE GROUP (ABERDEEN) LIMITED MIDDLETON HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH Active Company formed on the 2013-02-28
HIGHGROVE HOUSE HOTEL LTD Lochgreen House Hotel Monktonhill Road Troon KA10 7EN Active Company formed on the 2005-03-23
HIGHGROVE OUTSOURCING LTD 566 CHISWICK HIGH ROAD LONDON W4 5YA Active - Proposal to Strike off Company formed on the 2010-09-07
HIGHGROVE GROUP (READING) LIMITED MIDDLETON HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH Active Company formed on the 2012-06-14
HIGHGROVE GROUP PLC MIDDLETON HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH Active Company formed on the 2004-11-30
HIGHGROVE & NETHERDENE MEDICAL SERVICES LIMITED 14 HIGHGROVE ROAD LANCASTER LANCASTER LANCASHIRE LA1 5FS Dissolved Company formed on the 2004-10-01
HIGHGROVE (BATTLE) LIMITED 6 HIGHGROVE BATTLE EAST SUSSEX TN33 0EL Active Company formed on the 1997-07-02
HIGHGROVE (UK) LIMITED SUITES 101 & 102 EMPIRE BUSINESS PARK LIVERPOOL ROAD BURNLEY BB12 6HH Liquidation Company formed on the 2012-11-09
HIGHGROVE (WINNERSH) MANAGEMENT COMPANY LIMITED TEMPLE HOUSE 17 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LZ Active Company formed on the 2000-08-03
HIGHGROVE ACCOUNTANTS LIMITED 1ST FLOOR, UNIT 13 VICTORIA WAY PRIDE PARK DERBY DE24 8AN Active - Proposal to Strike off Company formed on the 2011-04-14
HIGHGROVE ACCOUNTING & BUSINESS CONSULTANTS LIMITED 2 LONDON WALL BUILDINGS LONDON WALL LONDON WALL LONDON EC2M 5UU Dissolved Company formed on the 2003-01-28
HIGHGROVE ACTUARIAL & TRUSTEE SERVICES LIMITED 28 SANCTUARY MEWS BROMLEY CROSS BOLTON BL7 9GD Active Company formed on the 2003-07-19
HIGHGROVE ADMINISTRATION SERVICES LIMITED 28 SANCTUARY MEWS BROMLEY CROSS BOLTON BL7 9GD Active Company formed on the 1999-06-23
HIGHGROVE ALDERLEY EDGE (MANAGEMENT COMPANY) LTD 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM WA15 8DB Active Company formed on the 2002-05-08
HIGHGROVE ASSOCIATES LTD 1 GREENACRES TURTON BOLTON LANCS BL7 0QG Active Company formed on the 2009-02-09
HIGHGROVE BANKFIELD MANAGEMENT CO. LTD 5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE PEEL ROAD BLACKPOOL LANCASHIRE FY4 5JX Active Company formed on the 2011-01-13
HIGHGROVE BESPOKE JOINERS LTD UNITS 4&5 ROCKFIELD BUSINESS PARK OLD STATION DRIVE CHELTENHAM GLOS GL53 0AN Active Company formed on the 2005-12-14
HIGHGROVE BUILDERS LIMITED 68 DERBY ST. MANCHESTER M8 8AT Active Company formed on the 1988-02-04
HIGHGROVE CAPITAL LIMITED 1 THE GROVE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7RL Dissolved Company formed on the 2007-06-11
HIGHGROVE CIVIL ENGINEERING LTD DEAN LODGE FARM, SEAFORD LANE NAUNTON BEAUCHAMP PERSHORE WORCESTERSHIRE WR10 2LN Dissolved Company formed on the 2009-05-21

Company Officers of HIGHGROVE LIMITED

Current Directors
Officer Role Date Appointed
COMAT REGISTRARS LIMITED
 Company Secretary 1998-08-06
JONATHAN CEDRIC COOKE
 Director 1998-08-06
SANDRA LOUISE HILLS
 Director 1998-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN PARKER
 Company Secretary 1991-12-31 1999-01-12
CHRISTOPHER JOHN PARKER
 Director 1991-12-31 1998-08-06
EILEEN MARGARET PARKER
 Director 1991-12-31 1998-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMAT REGISTRARS LIMITED CONSUMERS UTILITY COSTS LIMITED Company Secretary 2009-10-09 CURRENT 1972-02-08 Active - Proposal to Strike off
COMAT REGISTRARS LIMITED ENERGY CM (UK) LIMITED Company Secretary 2009-10-09 CURRENT 1996-09-30 Active - Proposal to Strike off
COMAT REGISTRARS LIMITED EISER INFRASTRUCTURE LIMITED Company Secretary 2007-03-31 CURRENT 2005-02-25 Active
COMAT REGISTRARS LIMITED THE SCORESBY LIMITED Company Secretary 2002-05-13 CURRENT 2001-12-14 Dissolved 2014-11-11
JONATHAN CEDRIC COOKE LICENSIT LIMITED Director 2006-05-10 CURRENT 2006-05-10 Dissolved 2014-02-11
JONATHAN CEDRIC COOKE EGERTON ROTHESAY Director 2001-11-06 CURRENT 2001-10-09 Active
JONATHAN CEDRIC COOKE TESSERA CONSULTING LIMITED Director 2001-04-01 CURRENT 2001-02-19 Active
JONATHAN CEDRIC COOKE COMAT CONSULTING SERVICES LIMITED Director 1993-02-08 CURRENT 1984-10-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2024-01-05CESSATION OF TOWER TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN PARKER
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-15PSC09Withdrawal of a person with significant control statement on 2021-01-15
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-09PSC02Notification of Tower Trustees Ltd as a person with significant control on 2016-04-06
2017-06-20RP04CS01Second filing of Confirmation Statement dated 31/12/2016
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM High Coombe Place Warren Cutting Kingston upon Thames Surrey KT2 7HH
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM 8 Grays Inn Square Grays Inn London WC1R 5JQ
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for Sandra Louise Hills on 2010-02-16
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 16/02/2010
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-05363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-18288bSECRETARY RESIGNED
1999-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-15363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-01CERTNMCOMPANY NAME CHANGED BUILDORDA LIMITED CERTIFICATE ISSUED ON 02/09/98
1998-08-20395PARTICULARS OF MORTGAGE/CHARGE
1998-08-18288aNEW DIRECTOR APPOINTED
1998-08-18288aNEW SECRETARY APPOINTED
1998-08-18288aNEW DIRECTOR APPOINTED
1998-08-10288bDIRECTOR RESIGNED
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: LOWER BURRELLS EAST CHILTINGTON LEWES EAST SUSSEX BN7 3QU
1998-01-14363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-15363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-14AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-22287REGISTERED OFFICE CHANGED ON 22/02/96 FROM: SWALLOW'S DENE 46 LEWES ROAD HAYWARDS HEATH WEST SUSSEX RH17 7SN
1995-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-18363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-23AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/93
1993-01-17363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-16AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-05-26AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-09363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-28AAFULL ACCOUNTS MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HIGHGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-08-20 Outstanding FAROL HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHGROVE LIMITED

Intangible Assets
Patents
We have not found any records of HIGHGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGROVE LIMITED
Trademarks
We have not found any records of HIGHGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HIGHGROVE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HIGHGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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