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Company Information for

HIGHGROVE NEW LIMITED

UNIT 2 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
Company Registration Number
08783598
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highgrove New Ltd
HIGHGROVE NEW LIMITED was founded on 2013-11-20 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Highgrove New Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HIGHGROVE NEW LIMITED
 
Legal Registered Office
UNIT 2 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE
Other companies in OX13
 
Filing Information
Company Number 08783598
Company ID Number 08783598
Date formed 2013-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-02-05 20:04:08
Primary Source:Companies House
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Company Officers of HIGHGROVE NEW LIMITED

Current Directors
Officer Role Date Appointed
LESLEY GOODWIN
 Company Secretary 2013-12-20
JOHN JAMES GOODWIN
 Director 2013-11-20
LESLEY KAY GOODWIN
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN TELFER NEWMAN
 Director 2013-11-20 2013-12-20
KEITH COLLINS RODWELL
 Director 2013-11-20 2013-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES GOODWIN HIGHGROVE FOOD HOLDINGS LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active - Proposal to Strike off
JOHN JAMES GOODWIN HIGHGROVE FOOD DISTRIBUTION LIMITED Director 2003-09-01 CURRENT 1996-11-19 Active
LESLEY KAY GOODWIN HIGHGROVE FOOD DISTRIBUTION LIMITED Director 2014-04-16 CURRENT 1996-11-19 Active

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
2025-01-21FIRST GAZETTE notice for voluntary strike-off
2025-01-09Application to strike the company off the register
2024-08-01CESSATION OF JOHN JAMES GOODWIN AS A PERSON OF SIGNIFICANT CONTROL
2024-07-31REGISTERED OFFICE CHANGED ON 31/07/24 FROM 4 Deanes Close Steventon Abingdon Oxfordshire OX13 6SZ
2024-07-31DIRECTOR APPOINTED MR JOHN STUART HOWE
2024-07-31Notification of Mdf Group Holdings Ltd as a person with significant control on 2024-07-31
2024-07-31Termination of appointment of Lesley Goodwin on 2024-07-31
2024-07-31APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES GOODWIN
2024-07-31APPOINTMENT TERMINATED, DIRECTOR LESLEY KAY GOODWIN
2024-07-31DIRECTOR APPOINTED MRS OLGA HOWE
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-23CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-23CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-06DISS40Compulsory strike-off action has been discontinued
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 120001
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 120001
2015-12-18AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 120001
2014-12-18AR0120/11/14 ANNUAL RETURN FULL LIST
2014-04-22AP01DIRECTOR APPOINTED MRS LESLEY KAY GOODWIN
2014-04-07AP03Appointment of Mrs Lesley Goodwin as company secretary
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 1 Aelfric Court 2 Oxford Road Eynsham Witney OX29 4HG United Kingdom
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RODWELL
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DARREN NEWMAN
2013-11-20NEWINCNew incorporation
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 NEW 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 NEW 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 NEW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NEW LIMITED

Intangible Assets
Patents
We have not found any records of HIGHGROVE NEW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGROVE NEW LIMITED
Trademarks
We have not found any records of HIGHGROVE NEW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGROVE NEW 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 NEW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHGROVE NEW 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 NEW 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 NEW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HP13 5RE