HIGHGROVE OFFICE SOLUTIONS LIMITED - CATERHAM
| Company Profile | Company Filings |
Overview
HIGHGROVE OFFICE SOLUTIONS LIMITED is a Private Limited Company from CATERHAM UNITED KINGDOM and has the status: Active.
HIGHGROVE OFFICE SOLUTIONS LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05439566. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HIGHGROVE OFFICE SOLUTIONS LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05439566. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HIGHGROVE OFFICE SOLUTIONS LIMITED - CATERHAM
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
ROGER LUGG & CO
CATERHAM
SURREY
CR3 5UA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HIGHGROVE SECURITY LIMITED (until 30/03/2011)
HIGHGROVE SECURITY LIMITED (until 30/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANDREW CALLAGHAN | Sep 1967 | British | Director | 2010-10-12 | CURRENT |
| MRS EMMA JANE CALLAGHAN | Nov 1972 | British | Director | 2007-07-16 | CURRENT |
| MR BARRIE MAURICE BASS | May 1961 | British | Director | 2020-04-01 | CURRENT |
| PREMIER DIRECTORS LIMITED | Corporate Director | 2005-04-28 UNTIL 2007-07-16 | RESIGNED | ||
| PREMIER SECRETARIES LIMITED | Corporate Secretary | 2005-04-28 UNTIL 2007-07-16 | RESIGNED | ||
| LEDGER SPARKS LTD | Corporate Secretary | 2011-03-30 UNTIL 2022-11-15 | RESIGNED | ||
| MR BARRIE MAURICE BASS | May 1961 | British | Director | 2010-10-12 UNTIL 2017-10-12 | RESIGNED |
| LORNA JANE BAIRD | Nov 1951 | British | Secretary | 2007-11-22 UNTIL 2011-03-30 | RESIGNED |
| MR JOHN STEWART BAIRD | Jun 1943 | British | Secretary | 2007-07-16 UNTIL 2007-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emma Jane Callaghan | 2016-04-29 | 11/1972 | Caterham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HIGHGROVE_OFFICE_SOLUTION - Accounts | 2024-04-30 | 30-04-2023 | £-3,201 equity |
| Highgrove Office Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 30-04-2021 | £61,159 Cash £15,050 equity |
| Highgrove Office Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 30-04-2020 | £10,282 Cash £14,830 equity |
| HIGHGROVE_OFFICE_SOLUTION - Accounts | 2020-02-01 | 30-04-2019 | £24,631 Cash £3,664 equity |
| HIGHGROVE_OFFICE_SOLUTION - Accounts | 2019-01-25 | 30-04-2018 | £21,875 Cash £36,269 equity |
| HIGHGROVE_OFFICE_SOLUTION - Accounts | 2018-01-31 | 30-04-2017 | £25,739 Cash |
| HIGHGROVE_OFFICE_SOLUTION - Accounts | 2017-01-28 | 30-04-2016 | £69,720 Cash £78,214 equity |
| HIGHGROVE_OFFICE_SOLUTION - Accounts | 2016-01-30 | 30-04-2015 | £84,037 Cash £107,741 equity |
| HIGHGROVE_OFFICE_SOLUTION - Accounts | 2015-01-31 | 30-04-2014 | £116,760 Cash £120,121 equity |