Menna Overview
Here’s a quick overview of HIGHGROVE FOOD DISTRIBUTION LIMITED 👀 — a High Wycombe based business that started in 1996.
HIGHGROVE FOOD DISTRIBUTION LIMITED
- Company statusactive
- Company No03280408
- Age29 years 8 months Incorporated 19 November 1996
- Officers2
Address
Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
HIGHGROVE FOOD DISTRIBUTION LIMITED is an active company incorporated on 19 November 1996 and based in High Wycombe, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46330 Wholesale of dairy products, eggs and edible oils and fats
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWE, John Stuart | director | Dec 1976 | 31 Jul 2024 |
| HOWE, Olga | director | Jun 1977 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mdh Group Holdings Ltd | 31 Jul 2024 | |
| Mr John James Goodwin | Dec 1962 | 06 Apr 2016 |
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of HIGHGROVE FOOD DISTRIBUTION LIMITED 👀 — a High Wycombe based business that started in 1996.