HIGHGROVE OFFICE SOLUTIONS LIMITED

HIGHGROVE OFFICE SOLUTIONS LIMITED is an active private limited company, incorporated on 28 April 2005. The nature of the business is Renting and leasing of office machinery and equipment (including computers). The company's registered office is on High Street, Caterham. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. HIGHGROVE OFFICE SOLUTIONS LIMITED previously had the company name HIGHGROVE SECURITY LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ROGER LUGG & CO
Address Line 2	12-14 HIGH STREET
Post Town	CATERHAM
County	SURREY
Country	UNITED KINGDOM
Postcode	CR3 5UA

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77330 - Renting and leasing of office machinery and equipment (including computers)

Company Name History

From 30/03/2011 onwards:

HIGHGROVE OFFICE SOLUTIONS LIMITED

Prior to 30/03/2011:

HIGHGROVE SECURITY LIMITED

Directors

(The company's officers)

MR BARRIE MAURICE BASS

(~63 year old British national)

ROGER LUGG & CO 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2020

MRS EMMA JANE CALLAGHAN

(~51 year old British national)

ROGER LUGG & CO 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2007

MR MICHAEL ANDREW CALLAGHAN

(~56 year old British national)

ROGER LUGG & CO 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA, UNITED KINGDOM

Current Director
Gives occupation as SITE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 12/10/2010

Shareholders

(Persons of Significant Control)

Mrs Emma Jane Callaghan

(~51 year old British national)

Roger Lugg & Co, 12-14 High Street, Caterham, Surrey, CR3 5UA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 29/04/2016

Connections

(Shared officers)

CALLAGHAN DEMOLITION LIMITED

MR MICHAEL ANDREW CALLAGHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)