Menna Overview
Here’s a quick overview of HIGHGROVE OFFICE SOLUTIONS LIMITED 👀 — a Caterham, Surrey based business that started in 2005.
HIGHGROVE OFFICE SOLUTIONS LIMITED
- Company statusactive
- Company No05439566
- Age21 years 3 months Incorporated 28 April 2005
- Officers3
Address
Roger Lugg & Co, 12-14 High Street, Caterham, Surrey, CR3 5UA, United Kingdom
HIGHGROVE OFFICE SOLUTIONS LIMITED is an active company incorporated on 28 April 2005 and based in Caterham, Surrey, United Kingdom. The company was registered 21 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)
77330 Renting and leasing of office machinery and equipment (including computers)
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 17 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 17 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 13 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASS, Barrie Maurice | director | May 1961 | 01 Apr 2020 |
| CALLAGHAN, Emma Jane | director | Nov 1972 | 16 Jul 2007 |
| CALLAGHAN, Michael Andrew | director | Sep 1967 | 12 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emma Jane Callaghan | Nov 1972 | 29 Apr 2016 |
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CALLAGHAN, Michael Andrew are mutual persons.
BAIRD, John Stewart are mutual persons.
BAIRD, John Stewart are mutual persons.
BAIRD, John Stewart are mutual persons.
PREMIER SECRETARIES LIMITED is a mutual person.
PREMIER SECRETARIES LIMITED is a mutual person.
PREMIER SECRETARIES LIMITED is a mutual person.
BASS, Barrie Maurice are mutual persons.
THE BUSINESS COUNCIL FOR AFRICA
BAIRD, John Stewart are mutual persons.
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Here’s a quick overview of HIGHGROVE OFFICE SOLUTIONS LIMITED 👀 — a Caterham, Surrey based business that started in 2005.