Highgrove Actuarial & Trustee Services Limited (reg no 04838789) is a private limited company legally formed on 2003-07-19 in United Kingdom. This business has its registered office at 28 Sanctuary Mews, Bromley Cross, Bolton BL7 9GD. Changed on 2003-10-17, the previous name this firm utilized was Wanda 44 Limited. Highgrove Actuarial & Trustee Services Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Highgrove Actuarial & Trustee Services Limited
Number 04838789
Date of Incorporation: 2003-07-19
End of financial year: 17 September
Address: 28 Sanctuary Mews, Bromley Cross, Bolton, BL7 9GD
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Pippa T. (appointed on 01 November 2018), Douglas T. (appointment date: 09 August 2003), Sheena T. (appointed on 09 August 2003). 1 secretary is present: Sheena T. (appointed on 09 August 2003). The Companies House lists 2 persons of significant control, namely: Douglas T. has 1/2 or less of shares, Sheena T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-09-17 2013-09-17 2014-09-17 2015-09-17 2016-09-17 2017-09-17 2018-09-17 2019-09-17 2020-09-17 2021-09-17 2022-09-17 2023-09-17
Current Assets 101,636 151,551 226,883 158,569 141,207 112,759 180,621 155,870 218,828 117,728 425,608 53,022
Fixed Assets 315,052 264,840 263,812 339,003 329,003 345,512 269,018 362,431 301,181 440,549 - -
Total Assets Less Current Liabilities 394,080 397,923 472,895 478,780 460,957 456,442 445,048 493,153 491,500 535,349 422,792 396,351
Number Shares Allotted - 10 10 10 10 - - - - - - -
Shareholder Funds 394,080 397,923 472,895 478,780 460,957 - - - - - - -
Tangible Fixed Assets 208,498 208,498 330 2,114 1,709 - - - - - - -

People with significant control

Douglas T.
6 April 2016
Nature of control: 25-50% shares
Sheena T.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Sunday 17th September 2023
filed on: 13th, October 2023 | accounts
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