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 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
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)
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 |