Active - Proposal to Strike off
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Company Information for HIGHGROVE ENTERPRISES LIMITED
CLARENCE HOUSE, ST. JAMES'S, LONDON, SW1A 1BA,
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Company Registration Number
 07115348 Private Limited Company
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Company Overview
About Highgrove Enterprises Ltd
HIGHGROVE ENTERPRISES LIMITED was founded on 2010-01-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Highgrove Enterprises Limited is a Private Limited Company registered in 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 ENTERPRISES LIMITED | ||
| Legal Registered Office | ||
| CLARENCE HOUSE ST. JAMES'S LONDON SW1A 1BA Other companies in SW1A | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07115348 | |
|---|---|---|
| Company ID Number | 07115348 | |
| Date formed | 2010-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 04/01/2016 | |
| Return next due | 01/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-11-06 16:38:58 |
| Companies House |
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Company Officers of HIGHGROVE ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE PRESCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
POLLY CLARE MCGIVERN |
Director | ||
ANDREW BAKER |
Director | ||
JAMES THORNE |
Director | ||
TYROLESE (DIRECTORS) LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MARK CHESTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL JAMES DUNKLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PRESCOTT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Christine Prescott on 2020-02-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBIN MARK CHESTER | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL KEITH JARY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR POLLY MCGIVERN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
| AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS POLLY CLARE MCGIVERN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | |
| AP01 | DIRECTOR APPOINTED ANDREW BAKER | |
| AP01 | DIRECTOR APPOINTED CHRISTINE PRESCOTT | |
| AA01 | Current accounting period extended from 31/01/11 TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH | |
| RES15 | CHANGE OF NAME 19/01/2010 | |
| CERTNM | COMPANY NAME CHANGED TYROLESE (674) LIMITED CERTIFICATE ISSUED ON 28/01/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to HIGHGROVE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ENTERPRISES 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 ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Filed Financial Reports
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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 ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HIGHGROVE ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIGHGROVE ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for HIGHGROVE ENTERPRISES 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 (47190 - Other retail sale in non-specialised stores) as HIGHGROVE ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIGHGROVE ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES 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. |
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