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Home > England & Wales Companies > HIGHGROVE FINANCIAL PLANNING LIMITED
Company Information for

HIGHGROVE FINANCIAL PLANNING LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05564582
Private Limited Company
Liquidation

Company Overview

About Highgrove Financial Planning Ltd
HIGHGROVE FINANCIAL PLANNING LIMITED was founded on 2005-09-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Highgrove Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIGHGROVE FINANCIAL PLANNING LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in B62
 
Filing Information
Company Number 05564582
Company ID Number 05564582
Date formed 2005-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-09-30
Latest return 2016-08-23
Return next due 2017-09-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-14 18:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHGROVE FINANCIAL PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT LIMITED   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of HIGHGROVE FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN MARCEL CAPTIEUX
 Director 2015-10-27
MICHAEL JOHN HILL
 Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEPHEN MORRISH
 Director 2015-10-21 2016-09-08
WESLEY LLOYD BERNARD NIXON
 Director 2016-04-08 2016-09-08
SANJAY SHAH
 Director 2015-10-21 2016-09-08
PETER JONATHAN GEARY
 Director 2011-05-01 2016-03-31
ANNE GORE
 Director 2005-09-15 2016-03-31
STEVEN JOHN GORE
 Director 2005-09-15 2016-03-31
ANNE GORE
 Company Secretary 2005-09-15 2015-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN MARCEL CAPTIEUX WESTPOINT FINANCIAL CONSULTANTS LIMITED Director 2012-09-04 CURRENT 2011-12-14 Dissolved 2015-05-26
CHRISTIAN MARCEL CAPTIEUX WESTPOINT FINANCIAL CONSULTANTS LIMITED Director 2012-09-03 CURRENT 2011-12-14 Dissolved 2015-05-26
MICHAEL JOHN HILL CLAY ROGERS GROUP LIMITED Director 2016-09-16 CURRENT 2002-05-28 Active - Proposal to Strike off
MICHAEL JOHN HILL CALEDONIA FINANCIAL PLANNING LTD. Director 2016-08-26 CURRENT 2001-05-24 Liquidation
MICHAEL JOHN HILL HART FINANCIAL CONSULTANCY HOLDINGS LIMITED Director 2016-04-12 CURRENT 2010-03-29 Dissolved 2017-01-03
MICHAEL JOHN HILL HIGHCLIFFE GROUP LIMITED Director 2015-10-01 CURRENT 1987-02-20 Dissolved 2017-01-03
MICHAEL JOHN HILL HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1984-03-30 Liquidation
MICHAEL JOHN HILL CASSIDY COUTTS DONALD & PARTNERS LIMITED Director 2015-09-11 CURRENT 1993-01-26 Liquidation
MICHAEL JOHN HILL HIGHCLIFFE INVESTMENT MANAGEMENT LIMITED Director 2015-08-14 CURRENT 2004-09-22 Dissolved 2017-01-03
MICHAEL JOHN HILL LRH FINANCIAL HOLDINGS LIMITED Director 2015-01-14 CURRENT 2007-05-22 Dissolved 2017-01-03
MICHAEL JOHN HILL CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED Director 2015-01-14 CURRENT 2010-03-02 Liquidation
MICHAEL JOHN HILL GEORGE MCINTOSH FINANCIAL PLANNING LIMITED Director 2014-11-27 CURRENT 2002-08-30 Dissolved 2018-03-27
MICHAEL JOHN HILL CAMPBELL DALLAS FINANCIAL SERVICES LTD Director 2014-11-18 CURRENT 1998-10-22 Liquidation
MICHAEL JOHN HILL MELLOR LIMITED Director 2014-10-28 CURRENT 2003-07-03 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
2018-03-15GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-29
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY England
2016-10-204.70Declaration of solvency
2016-10-20600Appointment of a voluntary liquidator
2016-10-20LRESSPResolutions passed:
  • Special resolution to wind up on 2016-09-30
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISH
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-12AD03Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter EX2 5WR
2016-08-11AD02Register inspection address changed to Woodwater House Pynes Hill Exeter EX2 5WR
2016-04-19AP01DIRECTOR APPOINTED WESLEY NIXON
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN GEARY
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GORE
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GORE
2015-12-09AP01DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX
2015-10-28AP01DIRECTOR APPOINTED SANJAY SHAH
2015-10-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN HILL
2015-10-28AP01DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF
2015-10-06TM02Termination of appointment of Anne Gore on 2015-08-18
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0123/08/15 FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0123/08/14 FULL LIST
2014-06-16AA31/03/14 TOTAL EXEMPTION SMALL
2013-08-23AR0123/08/13 FULL LIST
2013-07-29AA31/03/13 TOTAL EXEMPTION SMALL
2012-09-06AR0106/09/12 FULL LIST
2012-08-16AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-08AR0108/09/11 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-29AP01DIRECTOR APPOINTED MR PETER JONATHAN GEARY
2010-10-04AR0103/10/10 FULL LIST
2010-08-20AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-20AR0103/10/09 FULL LIST
2008-10-24363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG
2007-10-03363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-16225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2006-10-31363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to HIGHGROVE FINANCIAL PLANNING 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 FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHGROVE FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 78,575
Creditors Due Within One Year 2012-03-31 £ 150,410
Provisions For Liabilities Charges 2013-03-31 £ 1,260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 FINANCIAL PLANNING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 293,231
Cash Bank In Hand 2012-03-31 £ 422,184
Current Assets 2013-03-31 £ 480,615
Current Assets 2012-03-31 £ 507,176
Debtors 2013-03-31 £ 7,384
Debtors 2012-03-31 £ 4,992
Fixed Assets 2013-03-31 £ 148,712
Fixed Assets 2012-03-31 £ 182,145
Shareholder Funds 2013-03-31 £ 549,492
Shareholder Funds 2012-03-31 £ 538,911
Tangible Fixed Assets 2013-03-31 £ 6,212
Tangible Fixed Assets 2012-03-31 £ 2,145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHGROVE FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGROVE FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of HIGHGROVE FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGROVE FINANCIAL PLANNING 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 (70221 - Financial management) as HIGHGROVE FINANCIAL PLANNING LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where HIGHGROVE FINANCIAL PLANNING 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.
Legal Notices/Action
Initiating party Event Type
Defending partyHIGHGROVE FINANCIAL PLANNING LIMITEDEvent Date2016-09-30
(In Members' Voluntary Liquidation) ("the Companies") and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 24 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 24 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 10 October 2016
 
Initiating party Event Type
Defending partyHIGHGROVE FINANCIAL PLANNING LIMITEDEvent Date2016-09-30
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk.
 
Initiating party Event Type
Defending partyHIGHGROVE FINANCIAL PLANNING LIMITEDEvent Date2016-09-30
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30th September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 30 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk. Michael Hill , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHGROVE FINANCIAL PLANNING 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 FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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