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Highgrove Land Ltd CHEAM

Highgrove Land started in year 2006 as Private Limited Company with registration number 05876191. The Highgrove Land company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cheam at Southerns House. Postal code: SM3 8NE.

There is a single director in the company at the moment - James D., appointed on 2 August 2006. In addition, a secretary was appointed - Brian B., appointed on 2 August 2006. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Highgrove Land Ltd Address / Contact

Office Address Southerns House
Office Address2 133 Church Hill Road
Town Cheam
Post code SM3 8NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05876191
Date of Incorporation Fri, 14th Jul 2006
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Brian B.

Position: Secretary

Appointed: 02 August 2006

James D.

Position: Director

Appointed: 02 August 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Goldspan Services Ltd from Bristol, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Devine Iac Ltd that entered Sutton, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Goldspan Services Ltd

Office 1 The Coach House Station Road, Shirehampton, Bristol, BS11 9TX, England

Legal authority Companies Act England And Wales
Legal form Private Limited Company
Notified on 9 September 2020
Nature of control: 25-50% shares

Devine Iac Ltd

Southerns House Church Hill Road, Cheam, Sutton, SM3 8NE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 03196085
Notified on 19 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth2222222      
Balance Sheet
Cash Bank On Hand      2222222
Net Assets Liabilities      2222222
Cash Bank In Hand2222222      
Net Assets Liabilities Including Pension Asset Liability2222222      
Reserves/Capital
Shareholder Funds2222222      
Other
Number Shares Allotted 222222222222
Par Value Share 111111111111
Share Capital Allotted Called Up Paid2222222      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 14th July 2023
filed on: 18th, July 2023 		Free Download (3 pages)

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