HIGHGROVE FOOD DISTRIBUTION LIMITED

Overview

Company Name	HIGHGROVE FOOD DISTRIBUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03280408
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHGROVE FOOD DISTRIBUTION LIMITED?

Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HIGHGROVE FOOD DISTRIBUTION LIMITED located?

Registered Office Address	Unit 2 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe England
Undeliverable Registered Office Address	No

What were the previous names of HIGHGROVE FOOD DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
HIGHGROVE CHILLED FOODS LIMITED	Nov 19, 1996	Nov 19, 1996

What are the latest accounts for HIGHGROVE FOOD DISTRIBUTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HIGHGROVE FOOD DISTRIBUTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for HIGHGROVE FOOD DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	legacy	29 pages	PARENT_ACC

Nov 21, 2025	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Total exemption full accounts made up to Feb 28, 2025	10 pages	AA

Oct 06, 2025	legacy	1 pages	AGREEMENT2

Oct 06, 2025	legacy	3 pages	GUARANTEE2

Dec 20, 2024	Confirmation statement made on Nov 19, 2024 with updates	4 pages	CS01

Aug 06, 2024	Current accounting period shortened from Mar 31, 2025 to Feb 28, 2025	1 pages	AA01

Aug 01, 2024	Change of details for Mdh Group Holdings Ltd as a person with significant control on Jul 31, 2024	2 pages	PSC05

Aug 01, 2024	Appointment of John Stuart Howe as a director on Jul 31, 2024	2 pages	AP01

Jul 31, 2024	Termination of appointment of Lesley Kay Goodwin as a director on Jul 31, 2024	1 pages	TM01

Jul 31, 2024	Termination of appointment of John James Goodwin as a director on Jul 31, 2024	1 pages	TM01

Jul 31, 2024	Cessation of John James Goodwin as a person with significant control on Jul 31, 2024	1 pages	PSC07

Jul 31, 2024	Appointment of Mrs Olga Howe as a director on Jul 31, 2024	2 pages	AP01

Jul 31, 2024	Registered office address changed from 4 Deanes Close Steventon Abingdon Oxfordshire OX13 6SZ to Unit 2 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on Jul 31, 2024	1 pages	AD01

Jul 31, 2024	Notification of Mdh Group Holdings Ltd as a person with significant control on Jul 31, 2024	2 pages	PSC02

Jul 30, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Jul 30, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Jul 30, 2024	Satisfaction of charge 5 in full	1 pages	MR04

May 17, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Dec 23, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

View All Filings

Who are the officers of HIGHGROVE FOOD DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWE, John Steward Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Unit 2 England	Jul 31, 2024		Director	Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Unit 2 England	England	British	1976-12	325658150002
HOWE, Olga Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Unit 2 England	Jul 31, 2024		Director	Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Unit 2 England	England	British	1977-6	298928380001
COLLINS, Keith Rodwell Deanes Close Steventon OX13 6SZ Abingdon 4 Oxfordshire	Sep 23, 2004	Mar 31, 2016	Secretary	Deanes Close Steventon OX13 6SZ Abingdon 4 Oxfordshire		British		57157090001
PARRETT, Beverly Ann 26a The Parklands Hullavington SN14 6DL Chippenham Wiltshire	Nov 19, 1996	Apr 04, 2002	Secretary	26a The Parklands Hullavington SN14 6DL Chippenham Wiltshire		British		115122860001
SIMMONS, Nigel 101 Audley Park Road BA1 2XN Bath	Apr 04, 2002	Sep 16, 2004	Secretary	101 Audley Park Road BA1 2XN Bath		British		75381040001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Nov 19, 1996	Nov 19, 1996	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
ANDREWS, Martin Richard Ravensworth Cottage Ravensworth Road Mortimer RG7 3UD Reading Berkshire	Sep 23, 2004	Oct 14, 2009	Director	Ravensworth Cottage Ravensworth Road Mortimer RG7 3UD Reading Berkshire	England	British	1961-2	55830730001
COLLINS, Keith Rodwell Deanes Close Steventon OX13 6SZ Abingdon 4 Oxfordshire	Nov 19, 1996	Mar 31, 2016	Director	Deanes Close Steventon OX13 6SZ Abingdon 4 Oxfordshire	England	British	1946-2	57157090002
DLUGIEWICZ, Christopher Richard 5 May Park Calcot RG31 7RU Reading Berkshire	Sep 19, 2003	Sep 23, 2004	Director	5 May Park Calcot RG31 7RU Reading Berkshire	England	British	1955-5	66784780001
GOODWIN, John James Ludsden Grove OX9 3BY Thame 29 Oxfordshire United Kingdom	Sep 01, 2003	Jul 31, 2024	Director	Ludsden Grove OX9 3BY Thame 29 Oxfordshire United Kingdom	England	British	1962-12	92519320002
GOODWIN, Lesley Kay Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Unit 2 England	Apr 16, 2014	Jul 31, 2024	Director	Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe Unit 2 England	England	British	1963-6	187044170001
NEWMAN, Darren Telfer Duxford Close Bowerhill SN12 6XN Melksham 19 Wiltshire United Kingdom	Sep 27, 2011	Dec 20, 2013	Director	Duxford Close Bowerhill SN12 6XN Melksham 19 Wiltshire United Kingdom	England	British	1969-3	91648460001
PARRETT, Beverly Ann Deanes Close Steventon OX13 6SZ Abingdon 4 Oxfordshire	Jun 16, 2006	Mar 31, 2016	Director	Deanes Close Steventon OX13 6SZ Abingdon 4 Oxfordshire	England	British	1951-3	115122860002
SIMMONS, Nigel 101 Audley Park Road BA1 2XN Bath	Sep 01, 2003	Sep 16, 2004	Director	101 Audley Park Road BA1 2XN Bath		British	1952-11	75381040001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Nov 19, 1996	Nov 19, 1996	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHGROVE FOOD DISTRIBUTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mdh Group Holdings Ltd

Jul 31, 2024

Manor Courtyard

Hughenden Avenue

HP13 5RE High Wycombe

Unit 2

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15296169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John James Goodwin

Apr 06, 2016

Manor Courtyard

Hughenden Avenue

HP13 5RE High Wycombe

Unit 2

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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