Introduction
Watch Company
H
HIGHGROVE INVESTMENT SERVICES LTD
HIGHGROVE INVESTMENT SERVICES LTD is an active company incorporated on 6 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HIGHGROVE INVESTMENT SERVICES LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13552375
LTD Company
Age
4 Years
Incorporated 6 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
Suite 201 Churchill House 120 Bunns Lane London, NW7 2AS,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 6 August 2021To: 14 October 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ABBASI, Zafar
Active120 Bunns Lane, LondonNW7 2AS
Born January 1970
Director
Appointed 06 Aug 2021
ABBASI, Zafar
120 Bunns Lane, LondonNW7 2AS
Born January 1970
Director
06 Aug 2021
Active
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 06 Aug 2021
Resigned 14 Oct 2022
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
06 Aug 2021
Resigned 14 Oct 2022
Resigned
SULEMAN, Iqbal
Resigned120 Bunns Lane, LondonNW7 2AS
Born September 1967
Director
Appointed 26 Oct 2022
Resigned 27 Feb 2023
SULEMAN, Iqbal
120 Bunns Lane, LondonNW7 2AS
Born September 1967
Director
26 Oct 2022
Resigned 27 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Zafar Abbasi
Active120 Bunns Lane, LondonNW7 2AS
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2021
Mr Zafar Abbasi
120 Bunns Lane, LondonNW7 2AS
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2023
29 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
14 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2022
10 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 August 2021