HIGHGROVE FOOD DISTRIBUTION LIMITED
Company details
- Registered name
- HIGHGROVE FOOD DISTRIBUTION LIMITED
- Company number
- 03280408
- Registered office
- Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England
- Company type
- Private limited company
- Incorporated on
- 19 November 1996
- Status
- Active
- Age
- 29 years
- Previous names
- HIGHGROVE CHILLED FOODS LIMITED (to 08 Apr 2002)
- Nature of business (SIC)
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 03 Dec 2026
- Confirmation statement — last
- 19 Nov 2025
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2024 | Person with significant control ceased | Mr John James Goodwin | — |
| 31/07/2024 | Person with significant control added | — | Mdh Group Holdings Ltd |
| 31/07/2024 | Director resigned | GOODWIN, Lesley Kay | — |
| 31/07/2024 | Director resigned | GOODWIN, John James | — |
| 31/07/2024 | Director appointed | — | HOWE, Olga |
| 31/07/2024 | Director appointed | — | HOWE, John Steward |
| 06/04/2016 | Person with significant control added | — | Mr John James Goodwin |
| 31/03/2016 | Director resigned | PARRETT, Beverly Ann | — |
| 31/03/2016 | Director resigned | COLLINS, Keith Rodwell | — |
| 31/03/2016 | Secretary resigned | COLLINS, Keith Rodwell | — |
| 16/04/2014 | Director appointed | — | GOODWIN, Lesley Kay |
| 20/12/2013 | Director resigned | NEWMAN, Darren Telfer | — |
| 12/12/2012 | Charge registered | — | Legal charge |
| 17/04/2012 | Charge registered | — | Guarantee & debenture |
| 27/09/2011 | Director appointed | — | NEWMAN, Darren Telfer |
| 14/10/2009 | Director resigned | ANDREWS, Martin Richard | — |
| 29/05/2007 | Charge registered | — | Deed of charge over credit balances |
| 16/06/2006 | Director appointed | — | PARRETT, Beverly Ann |
| 01/02/2006 | Charge registered | — | Debenture |
| 23/09/2004 | Director resigned | DLUGIEWICZ, Christopher Richard | — |
Financial highlights
No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HIGHGROVE FOOD DISTRIBUTION LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HIGHGROVE FOOD DISTRIBUTION LIMITED (03280408)
HIGHGROVE FOOD DISTRIBUTION LIMITED is a private limited company incorporated on 19 November 1996 and registered in the United Kingdom under company number 03280408. Its registered office is at Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England. The recorded nature of business is wholesale of dairy products, eggs and edible oils and fats (SIC 46330). The company is currently active , with statutory accounts last made up to 28 February 2026. 15 active officers are on record , and the person with significant control is Mdh Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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