Ltd Facts The UK company register, as filed

Register entry · No. 02877675

HIGHGROVE CONTROL SYSTEMS LTD

Active Private Limited Company Incorporated 3 Dec 1993

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24,141.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 1993 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    109 GROVE ROAD, SUTTON, SURREY, SM1 2DB

    As filed with Companies House.

  2. Nature of business

    • 71129 Other engineering activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Aug 2027
    Last made up to
    13 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HIGHGROVE CONTROL SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £24,141 5
31 Dec 2024 not published not published — £509 5
31 Dec 2023 not published not published — £38,521 5
31 Dec 2022 not published not published — £24,980 5
31 Dec 2021 not published not published — £45,912 5
31 Dec 2020 not published not published — £64,479 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul William Van Ooyen Systems Engineer Director 3 Dec 1993 — March 1965 British · England
Marcus Van Ooyen Systems Engineer Director 3 Dec 1993 — November 1967 British · England
Marcus Van Ooyen Secretary 1 Jan 1995 — November 1967 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Marcus Van Ooyen Right to appoint and remove directors as firm 6 Apr 2016 — November 1966 British · England
Paul William Van Ooyen Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — March 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HIGHGROVE CONTROL SYSTEMS LTD still trading?

The register shows HIGHGROVE CONTROL SYSTEMS LTD as active.

What does HIGHGROVE CONTROL SYSTEMS LTD do?

It files the industry code 71129 (Other engineering activities).

When was HIGHGROVE CONTROL SYSTEMS LTD set up?

It was incorporated on 3 December 1993.

When are HIGHGROVE CONTROL SYSTEMS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HIGHGROVE CONTROL SYSTEMS LTD's next confirmation statement due?

By 27 August 2027.

Who runs HIGHGROVE CONTROL SYSTEMS LTD?

HIGHGROVE CONTROL SYSTEMS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33150), active, set up around the same time. More in this industry →

  1. 02881931 STERLING SMALL SHIP ENGINEERING LTD Active Private Limited Company Inc. 17 Dec 1993 33150 · Repair and maintenance of ships and boats
  2. 02874076 BECK & POLLITZER ENGINEERING LIMITED Active Private Limited Company Inc. 22 Nov 1993 33200 · Installation of industrial machinery and equipment
  3. 02873535 MAINFIELD LIMITED Active Private Limited Company Inc. 19 Nov 1993 71129 · Other engineering activities
  4. 02869349 ZUND UK LIMITED Active Private Limited Company Inc. 5 Nov 1993 71129 · Other engineering activities
  5. 02868759 TIMOTHY ASSOCIATES LIMITED Active Private Limited Company Inc. 3 Nov 1993 71129 · Other engineering activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House