Highgrove Consulting Ltd

Proposed for strike-off11755469 Private limited company
Incorporated
8 January 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martins Ginis
Owned by
Martins Ginis
Accounts type
Dormant
Region
North West
Address
10 Heversham Walk
Manchester
M18 8AY

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
8 December 2025
Last conf. stmt
24 November 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ginis, Martins
Director · Appointed 23 October 2023
Ukrainian
Born May 1990 (36)
Officer history (7 former)
23 October 2023
Resigned Ahmed, Shehzad as Director
23 October 2023
Appointed Ginis, Martins as Director
20 July 2020
Appointed Ahmed, Shehzad as Director
20 July 2020
Resigned Ahmed, Shehzad as Director
20 July 2020
Resigned Noreen, Uzma as Director
10 May 2020
Appointed Ahmed, Shehzad as Director
10 May 2020
Appointed Ahmed, Shehzad as Director
10 May 2020
Resigned Ahmed, Shehzad as Director
21 April 2020
Appointed Ahmed, Shehzad as Director
21 April 2020
Resigned Ahmed, Shehzad as Director
21 April 2020
Appointed Noreen, Uzma as Director
21 April 2020
Resigned Noreen, Uzma as Director
6 November 2019
Appointed Noreen, Uzma as Director
6 November 2019
Resigned Ahmed, Shehzad as Director
8 January 2019
Appointed Ahmed, Shehzad as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martins Ginis
Individual · Notified 23 October 2023
Owns 75–100% of shares
Ukrainian
Born May 1990 (36)
Former controllers (5)
20 July 2020
Ceased Shehzad Ahmed — Owns 75–100% of shares
20 July 2020
Ceased Uzma Noreen — Owns 75–100% of shares
21 April 2020
Ceased Shehzad Ahmed — Owns 75–100% of shares
21 April 2020
Ceased Uzma Noreen — Owns 75–100% of shares
6 November 2019
Ceased Shehzad Ahmed — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
(£25,000)

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £101 (£23,849) (£25,000) (£25,000) (£25,000) (£25,000)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,408
Current Assets£0£1,151
Creditors (< 1 year)£0£8,307
Creditors (> 1 year)£25,000£25,000£25,000£25,000£25,000
Net Current Assets£0£0£0£0£1,151(£8,307)
Net Assets(£25,000)(£25,000)(£25,000)(£25,000)(£23,849)£101
Shareholder Funds(£25,000)(£25,000)(£25,000)(£25,000)(£23,849)£101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Compulsory strike-off action has been suspended
3 March 2026First Gazette notice for compulsory strike-off
30 October 2025Accounts for a dormant company31 January 2025
30 December 2024Confirmation statement with no updates24 November 2024
23 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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