Menna Overview
Here’s a quick overview of HIGHGROVE NOMINEES LIMITED 👀 — a London based business that started in 2021.
HIGHGROVE NOMINEES LIMITED
- Company statusactive
- Company No13412823
- Age5 years 6 months Incorporated 21 May 2021
- Officers2
Address
Buckingham Palace, Buckingham Palace, London, SW1A 1AA, England
HIGHGROVE NOMINEES LIMITED is an active company incorporated on 21 May 2021 and based in London, England. The company was registered 5 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
5 Months Ago on 05 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 03 Jun 2026
Accounts With Accounts Type Dormant
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
3 Years Ago on 30 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 29 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 May 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Notification Of A Person With Significant Control
5 Years Ago on 24 May 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 21 May 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 21 May 2021
Incorporation Company
5 Years Ago on 21 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALMERS, James William Pender | director | Jul 1964 | 12 Feb 2025 |
| JAMES, Catherine Beris | director | Oct 1954 | 21 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| His Most Gracious Majesty King Charles Iii | Nov 1948 | 08 Sept 2022 |
| His Most Gracious Majesty Charles Philip Arthur George King Charles Iii | Nov 1948 | 21 May 2021 |
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JAMES, Catherine Beris are mutual persons.
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Here’s a quick overview of HIGHGROVE NOMINEES LIMITED 👀 — a London based business that started in 2021.