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HIGHGROVE HOMES LIMITED (10139469)

HIGHGROVE HOMES LIMITED (10139469) is an active UK company. incorporated on 21 April 2016. with registered office in Portsmouth. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HIGHGROVE HOMES LIMITED has been registered for 9 years. Current directors include BURNETT, Darren David.

Company Number
10139469
Status
active
Type
ltd
Incorporated
21 April 2016
Age
9 years
Address
C/O Ency Associates Printware Court, Portsmouth, PO5 1DS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BURNETT, Darren David
SIC Codes
64209

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HIGHGROVE HOMES LIMITED

HIGHGROVE HOMES LIMITED is an active company incorporated on 21 April 2016 with the registered office located in Portsmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HIGHGROVE HOMES LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10139469

LTD Company

Age

9 Years

Incorporated 21 April 2016

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 May 2024 - 31 January 2025(10 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027
Contact
Address

C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth, PO5 1DS,

Previous Addresses

Elan House 5a Little Park Farm Road Fareham PO15 5SJ England
From: 26 June 2023To: 28 March 2025
Gatcombe House Copnor Road Portsmouth PO3 5EJ England
From: 29 April 2021To: 26 June 2023
Delme 2 Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX England
From: 21 April 2016To: 29 April 2021
Timeline

4 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Apr 16
Owner Exit
Nov 23
Director Left
Nov 23
Owner Exit
Mar 26
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BURNETT, Darren David

Active
Printware Court, PortsmouthPO5 1DS
Born October 1971
Director
Appointed 21 Apr 2016

BURNETT, Stephanie Jane

Resigned
5a Little Park Farm Road, FarehamPO15 5SJ
Born September 1971
Director
Appointed 21 Apr 2016
Resigned 08 Nov 2023

Persons with significant control

2

0 Active
2 Ceased

Mr Darren David Burnett

Ceased
Printware Court, PortsmouthPO5 1DS
Born October 1971

Nature of Control

Significant influence or control
Notified 01 Apr 2017
Ceased 31 Jan 2026

Mrs Stephanie Jane Burnett

Ceased
5a Little Park Farm Road, FarehamPO15 5SJ
Born September 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2017
Ceased 08 Nov 2023
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
23 March 2026
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
12 January 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 January 2026
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
28 March 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
28 March 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
22 January 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
9 November 2023
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
8 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Incorporation Company
21 April 2016
NEWINCIncorporation