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HIGHGRAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highgrain Limited. The company was founded 36 years ago and was given the registration number 02152096. The firm's registered office is in BARNET. You can find them at 40 Northumberland Road, New Barnet, Barnet, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGHGRAIN LIMITED
Company Number:02152096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Northumberland Road, New Barnet, Barnet, England, EN5 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Totteridge Common, London, England, N20 8LZ

Secretary15 June 2005Active
40 Northumberland Road, New Barnet, Barnet, EN5 1ED

Director-Active
40 Northumberland Road, New Barnet, EN5 1ED

Director-Active
52, Totteridge Common, London, England, N20 8LZ

Director01 February 1995Active
52, Totteridge Common, London, England, N20 8LZ

Director-Active
Oak Lodge Cottage, 50 Totteridge Common, London, N20 8LZ

Secretary-Active

People with Significant Control

Mr Stuart Brindley Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:English
Country of residence:England
Address:40, Northumberland Road, Barnet, England, EN5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Adrian Munro
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:English
Country of residence:England
Address:40, Northumberland Road, Barnet, England, EN5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-05-15Address

Change registered office address company with date old address new address.

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2019-03-28Persons with significant control

Change to a person with significant control.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Officers

Change person director company with change date.

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2019-03-28Officers

Change person secretary company with change date.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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