HIGHGROVE GROUP PLC
Overview
| Company Name | HIGHGROVE GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05300988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHGROVE GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HIGHGROVE GROUP PLC located?
| Registered Office Address | Middleton House Westland Road LS11 5UH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHGROVE GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| GMI CONSTRUCTION HOLDINGS PLC | Apr 26, 2005 | Apr 26, 2005 |
| GMI CONSTRUCTION GROUP PLC | Apr 06, 2005 | Apr 06, 2005 |
| BLACKSCO40 PLC | Nov 30, 2004 | Nov 30, 2004 |
What are the latest accounts for HIGHGROVE GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HIGHGROVE GROUP PLC?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for HIGHGROVE GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Paul Whitaker on Jan 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Shann on Jan 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jarrod Colin Best on Jan 12, 2026 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 29 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Dec 21, 2018
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Andrew Leslie Kemp as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 18, 2017
| 4 pages | SH06 | ||||||||||
Who are the officers of HIGHGROVE GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUSH, Dominic Michael | Secretary | Middleton House Westland Road LS11 5UH Leeds West Yorkshire | 214741310001 | |||||||
| BEST, Jarrod Colin | Director | Middleton House Westland Road LS11 5UH Leeds West Yorkshire | England | British | 101839420006 | |||||
| SHANN, David James | Director | Middleton House Westland Road LS11 5UH Leeds West Yorkshire | England | British | 101839100005 | |||||
| WHITAKER, Paul | Director | Middleton House Westland Road LS11 5UH Leeds West Yorkshire | England | British | 72808030005 | |||||
| AUSTIN, John Alan | Secretary | 14 Oundle Drive NG8 1BN Nottingham Nottinghamshire | British | 1229670001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| SHANN, David James | Secretary | Middleton House Westland Road LS11 5UH Leeds West Yorkshire | British | 101839100002 | ||||||
| SHANN, David James | Secretary | 10 Gladstone Road Rawdon LS19 6HZ Leeds West Yorkshire | British | 101839100001 | ||||||
| AUSTIN, John Alan | Director | 14 Oundle Drive NG8 1BN Nottingham Nottinghamshire | British | 1229670001 | ||||||
| ELLINGHAM, Gerald | Director | Middleton House Westland Road LS11 5UH Leeds West Yorkshire | United Kingdom | British | 5893400001 | |||||
| GILMAN, Peter John | Director | Middleton House Westland Road LS11 5UH Leeds West Yorkshire | England | British | 35528040017 | |||||
| KEMP, Andrew Leslie | Director | Middleton House Westland Road LS11 5UH Leeds West Yorkshire | England | British | 39259350001 | |||||
| NAYLOR, John Stephen | Director | Middleton House Westland Road LS11 5UH Leeds West Yorkshire | United Kingdom | British | 39554370002 | |||||
| SHANN, James | Director | Middleton House Westland Road LS11 5UH Leeds West Yorkshire | United Kingdom | British | 5918030002 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of HIGHGROVE GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jarrod Colin Best | Apr 06, 2016 | Middleton House Westland Road LS11 5UH Leeds West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Whitaker | Apr 06, 2016 | Middleton House Westland Road LS11 5UH Leeds West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0