Company NameHighgrove Education Ltd
DirectorsHeather Elizabeth Rhodes and Yuliya Kosko
Company StatusActive
Company Number14957544
CategoryPrivate Limited Company
Incorporation Date23 June 2023(10 months, 2 weeks ago)

Business Activity

Section PEducation
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMs Heather Elizabeth Rhodes
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2023(same day as company formation)
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address28 Myrtle Avenue
Ruislip
HA4 8RZ
Director NameYuliya Kosko
Date of BirthMarch 1985 (Born 39 years ago)
NationalityEnglish
StatusCurrent
Appointed02 December 2023(5 months, 1 week after company formation)
Appointment Duration5 months, 1 week
RoleEducation Consultant
Country of ResidenceEngland
Correspondence Address22 Greenwood Close
Morden
SM4 4HX

Location

Registered Address28 Myrtle Avenue
Ruislip
HA4 8RZ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardCavendish
Built Up AreaGreater London

Accounts

Next Accounts Due23 March 2025 (10 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Returns

Latest Return21 December 2023 (4 months, 2 weeks ago)
Next Return Due4 January 2025 (8 months from now)

Filing History

28 March 2024Statement of capital following an allotment of shares on 29 February 2024
  • GBP 1.29007
(3 pages)
19 March 2024Statement of capital following an allotment of shares on 29 February 2024
  • GBP 1.27899
(3 pages)
6 March 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
9 February 2024Statement of capital following an allotment of shares on 9 February 2024
  • GBP 1.25649
(3 pages)
9 February 2024Change of details for Heather Elizabeth Rhodes as a person with significant control on 9 February 2024 (2 pages)
8 February 2024Statement of capital following an allotment of shares on 8 February 2024
  • GBP 1.24662
(3 pages)
7 February 2024Statement of capital following an allotment of shares on 7 February 2024
  • GBP 1.20756
(3 pages)
7 February 2024Statement of capital following an allotment of shares on 6 February 2024
  • GBP 1.14669
(3 pages)
5 February 2024Statement of capital following an allotment of shares on 5 February 2024
  • GBP 1.13033
(3 pages)
4 February 2024Statement of capital following an allotment of shares on 4 February 2024
  • GBP 1.12075
(3 pages)
2 February 2024Statement of capital following an allotment of shares on 2 February 2024
  • GBP 1.07694
(3 pages)
1 February 2024Statement of capital following an allotment of shares on 1 February 2024
  • GBP 1.06782
(3 pages)
31 January 2024Statement of capital following an allotment of shares on 31 January 2024
  • GBP 1.05981
(3 pages)
26 January 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
21 December 2023Confirmation statement made on 21 December 2023 with updates (5 pages)
12 December 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
3 December 2023Appointment of Yuliya Kosko as a director on 2 December 2023 (2 pages)
28 October 2023Change of details for Ms Heather Elizabeth Rhodes as a person with significant control on 28 October 2023 (2 pages)
28 October 2023Notification of Yuliya Kosko as a person with significant control on 28 October 2023 (2 pages)
26 October 2023Sub-division of shares on 12 October 2023 (4 pages)
25 October 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
23 June 2023Incorporation
Statement of capital on 2023-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)