HIGHGROVE GROUP (ABERDEEN) LIMITED - LEEDS


Company Profile Company Filings

Overview

HIGHGROVE GROUP (ABERDEEN) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HIGHGROVE GROUP (ABERDEEN) LIMITED was incorporated 11 years ago on 28/02/2013 and has the registered number: 08424646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HIGHGROVE GROUP (ABERDEEN) LIMITED - LEEDS

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

MIDDLETON HOUSE
LEEDS
WEST YORKSHIRE
LS11 5UH

This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS HOMES ABERDEEN LIMITED (until 01/02/2018)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WHITAKER Apr 1968 British Director 2013-08-22 CURRENT
MR DAVID JAMES SHANN May 1973 British Director 2013-03-04 CURRENT
MR JARROD COLIN BEST Jan 1977 British Director 2013-03-04 CURRENT
MR DOMINIC MICHAEL LUSH Secretary 2016-09-20 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2013-02-28 UNTIL 2013-03-04 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2013-02-28 UNTIL 2013-03-04 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2013-02-28 UNTIL 2013-03-04 RESIGNED
MR ANDREW LESLIE KEMP Sep 1950 British Director 2013-08-22 UNTIL 2015-09-22 RESIGNED
MR SIMON LISTER HOLTE HOULSTON Mar 1944 British Director 2013-03-04 UNTIL 2015-02-05 RESIGNED
MR ROGER HART Jan 1971 British Director 2013-02-28 UNTIL 2013-03-04 RESIGNED
DAVID JAMES SHANN British Secretary 2013-03-04 UNTIL 2016-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jarrod Colin Best 2016-04-06 1/1977 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David James Shann 2016-04-06 5/1973 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Whitaker 2016-04-06 4/1968 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GMI CONSTRUCTION LIMITED LEEDS Active SMALL 99999 - Dormant Company
GMI CONSTRUCTION GROUP PLC LEEDS Active FULL 41201 - Construction of commercial buildings
AVIATOR COURT MANAGEMENT LIMITED HARROGATE ENGLAND Active DORMANT 98000 - Residents property management
BHSE GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 7011 - Development & sell real estate
BHSE NOMINEE LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
HIGHGROVE GROUP PLC LEEDS Active GROUP 70100 - Activities of head offices
BHNW DEVELOPMENTS LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BHNW (CHRISTIE FIELDS) LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED STOKENCHURCH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED MORTIMER Active MICRO ENTITY 70221 - Financial management
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED READING UNITED KINGDOM Active MICRO ENTITY 81100 - Combined facilities support activities
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED NORWICH ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
MIDDCO 1 LIMITED LEEDS Dissolved... SMALL 99999 - Dormant Company
GMI SPECIAL PROJECTS LIMITED LEEDS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHGROVE GROUP (READING) LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GMI (BRISTOL) LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FIVE TOWNS PARK (2) LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHGROVE GROUP PLC LEEDS Active GROUP 70100 - Activities of head offices
AXIOM YORKSHIRE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHGROVE GROUP (READING) LIMITED LEEDS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AXIOM YORKSHIRE HOLDINGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIME GROVE (NORTH ANSTON) MANAGEMENT COMPANY LIMITED LEEDS Active TOTAL EXEMPTION FULL 98000 - Residents property management
DUCHY HOMES (WINTERLEY) LIMITED LEEDS ENGLAND Active SMALL 41202 - Construction of domestic buildings
DUCHY HOMES (BOWGREAVE) LIMITED LEEDS ENGLAND Active SMALL 41202 - Construction of domestic buildings
DUCHY HOMES (GREEN LANE) LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DUCHY HOMES (WILLERBY) LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DUCHY HOMES (WINTERLEY 2) LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects