Highgrove Actuarial & Trustee Services Limited
Company Profile
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MicroHighgrove Actuarial & Trustee Services Limited
04838789•Private Limited With Share Capital
28 Sanctuary Mews, Bromley Cross, Bolton, BL79GD
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Incorporated
19/07/2003
Company Age
22 years
Directors
4
Employees
3
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Highgrove Actuarial & Trustee Services Limited (04838789) is a private limited with share capital incorporated on 19/07/2003 (22 years old) and registered in bolton, BL79GD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 19/07/2003
BL79GD
3 employees
Financial Overview
Total Assets
£387.5K
Liabilities
£2.2K
Net Assets
£385.3K
Cash
£101.9K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2005
Legacy
Category:Address
Date:11-10-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2004
Legacy
Category:Capital
Date:22-09-2004
Legacy
Category:Capital
Date:22-09-2004
Legacy
Category:Annual Return
Date:26-07-2004
Legacy
Category:Accounts
Date:21-10-2003
Legacy
Category:Capital
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2003
Incorporation Company
Category:Incorporation
Date:19-07-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date17/12/2027
Filing Date15/04/2026
Latest Accounts17/03/2026
Trading Addresses
28 Sanctuary Mews, Bromley Cross, Bolton, Bl7 9Gd, BL79GDRegistered
15 The Highgrove, Heaton, Bolton, Lancashire, BL15PX
Contact
01204848527
28 Sanctuary Mews, Bromley Cross, Bolton, BL79GD