Highgrove Consulting Ltd
- Company number
- 11755469
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Shehzad | Director | 8 Jan 2019 | 6 Nov 2019 |
| AHMED, Shehzad | Director | 21 Apr 2020 | 21 Apr 2020 |
| NOREEN, Uzma | Director | 6 Nov 2019 | 21 Apr 2020 |
| AHMED, Shehzad | Director | 10 May 2020 | 10 May 2020 |
| AHMED, Shehzad | Director | 20 Jul 2020 | 20 Jul 2020 |
| NOREEN, Uzma | Director | 21 Apr 2020 | 20 Jul 2020 |
| AHMED, Shehzad | Director | 10 May 2020 | 23 Oct 2023 |
| GINIS, Martins | Director | 23 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shehzad Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2019 | 6 Nov 2019 |
| Mr Shehzad Ahmed | Ownership Of Shares 75 To 100 Percent | 21 Apr 2020 | 21 Apr 2020 |
| Miss Uzma Noreen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2019 | 21 Apr 2020 |
| Mr Shehzad Ahmed | Ownership Of Shares 75 To 100 Percent | 20 Jul 2020 | 20 Jul 2020 |
| Miss Uzma Noreen | Ownership Of Shares 75 To 100 Percent | 21 Apr 2020 | 20 Jul 2020 |
| Mr Martins Ginis | Ownership Of Shares 75 To 100 Percent | 23 Oct 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | -£25,000 | 0 |
| 31 Jan 2024 Dormant | -£25,000 | 0 |
| 31 Jan 2023 Dormant | -£25,000 | 0 |
| 31 Jan 2022 Dormant | -£25,000 | 0 |
| 31 Jan 2021 | £23,849 | 0 |
| 31 Jan 2020 | £101 | 1 |