Highgrove Food Distribution Limited
Company Profile
live
MicroHighgrove Food Distribution Limited
03280408•Private Limited With Share Capital
Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe, HP135RE
Get Full Access
Incorporated
19/11/1996
Company Age
29 years
Directors
3
Employees
4
SIC Code
46330
Risk
low risk
Company Overview
Registration, classification & business activity
Highgrove Food Distribution Limited (03280408) is a private limited with share capital incorporated on 19/11/1996 (29 years old) and registered in high wycombe, HP135RE. The company operates under SIC code 46330 - wholesale of dairy products, eggs and edible oils and fats.
Established in 1992 and based in oxfordshire, highgrove specializes in mix of skills in sourcing, npd, sales & marketing, technical, logistics and distribution.
Private Limited With Share Capital
SIC: 46330
Micro
Incorporated 19/11/1996
HP135RE
4 employees
Financial Overview
Total Assets
£302.2K
Liabilities
£197.3K
Net Assets
£104.9K
Est. Turnover
£9.45M
AI Estimated
Unreported
Cash
£77.1K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Miscellaneous
Category:Miscellaneous
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Legacy
Category:Mortgage
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2012
Legacy
Category:Mortgage
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Mortgage
Date:16-06-2008
Legacy
Category:Mortgage
Date:16-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:26-11-2007
Resolution
Category:Resolution
Date:30-08-2007
Resolution
Category:Resolution
Date:30-08-2007
Legacy
Category:Capital
Date:12-06-2007
Legacy
Category:Capital
Date:12-06-2007
Resolution
Category:Resolution
Date:12-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Mortgage
Date:05-06-2007
Legacy
Category:Capital
Date:25-03-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Accounts
Date:20-01-2007
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Mortgage
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:27-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date29/09/2025
Latest Accounts28/02/2025
Trading Addresses
4 Deanes Close, Steventon, Abingdon, Oxfordshire, OX136SZ
Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe, Hp13 5Re, HP135RERegistered
Related Companies
5
Contact
01793852277sales@highgrovefoods.comtechnical@highgrovefoods.com
Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe, HP135RE