Company NameHighgrove International Limited
DirectorsDavid Samuel Harouni and Jeremiah Harouni
Company StatusActive
Company Number11229106
CategoryPrivate Limited Company
Incorporation Date28 February 2018(6 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Samuel Harouni
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(6 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Jeremiah Harouni
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(6 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return27 February 2024 (1 month ago)
Next Return Due13 March 2025 (11 months, 2 weeks from now)

Filing History

17 November 2020Accounts for a dormant company made up to 29 February 2020 (2 pages)
27 February 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
25 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
28 February 2019Confirmation statement made on 27 February 2019 with updates (4 pages)
23 October 2018Statement of capital following an allotment of shares on 1 September 2018
  • GBP 2
(3 pages)
22 October 2018Appointment of Mr David Samuel Harouni as a director on 1 September 2018 (2 pages)
22 October 2018Registered office address changed from Turnbury House, 1404-1410 High Road London N20 9BH England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 22 October 2018 (1 page)
22 October 2018Withdrawal of a person with significant control statement on 22 October 2018 (2 pages)
22 October 2018Notification of Jeremiah Harouni as a person with significant control on 1 September 2018 (2 pages)
22 October 2018Appointment of Mr Jeremiah Harouni as a director on 1 September 2018 (2 pages)
22 October 2018Notification of David Samuel Harouni as a person with significant control on 1 September 2018 (2 pages)
22 March 2018Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Turnbury House, 1404-1410 High Road London N20 9BH on 22 March 2018 (1 page)
22 March 2018Termination of appointment of Graham Michael Cowan as a director on 22 March 2018 (1 page)
28 February 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-28
  • GBP 1
(26 pages)