This company is commonly known as Highgrove Group (aberdeen) Limited. The company was founded 11 years ago and was given the registration number 08424646. The firm's registered office is in LEEDS. You can find them at Middleton House, Westland Road, Leeds, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HIGHGROVE GROUP (ABERDEEN) LIMITED |
|---|---|---|
| Company Number | : | 08424646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2013 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Middleton House, Westland Road, Leeds, LS11 5UH | Secretary | 20 September 2016 | Active |
| Middleton House, Westland Road, Leeds, LS11 5UH | Director | 04 March 2013 | Active |
| Middleton House, Westland Road, Leeds, United Kingdom, LS11 5UH | Director | 04 March 2013 | Active |
| Middleton House, Westland Road, Leeds, LS11 5UH | Director | 22 August 2013 | Active |
| Middleton House, Westland Road, Leeds, United Kingdom, LS11 5UH | Secretary | 04 March 2013 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 28 February 2013 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 28 February 2013 | Active |
| Middleton House, Westland Road, Leeds, United Kingdom, LS11 5UH | Director | 04 March 2013 | Active |
| Middleton House, Westland Road, Leeds, LS11 5UH | Director | 22 August 2013 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 28 February 2013 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 28 February 2013 | Active |
| Mr Jarrod Colin Best | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | British |
| Address | : | Middleton House, Westland Road, Leeds, LS11 5UH |
| Nature of control | : |
|
| Mr Paul Whitaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | Middleton House, Westland Road, Leeds, LS11 5UH |
| Nature of control | : |
|
| Mr David James Shann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Address | : | Middleton House, Westland Road, Leeds, LS11 5UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Resolution | Resolution. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2016-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-03 | Officers | Termination director company with name termination date. | Download |
| 2015-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-21 | Officers | Termination director company with name termination date. | Download |
| 2014-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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