HIGHBOURNE GROUP LIMITED

HIGHBOURNE GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HIGHBOURNE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06216887
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHBOURNE GROUP LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HIGHBOURNE GROUP LIMITED located?

Registered Office Address	Highbourne House Eldon Way Crick Industrial Estate NN6 7SL Crick, Northampton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HIGHBOURNE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TRAVIS PERKINS P&H HOLDINGS LIMITED	Jan 02, 2019	Jan 02, 2019
PLUMBNATION LIMITED	Jun 21, 2007	Jun 21, 2007
E-PLUMB LIMITED	Jun 13, 2007	Jun 13, 2007
E-PLUMB LIMITED	Apr 18, 2007	Apr 18, 2007

What are the latest accounts for HIGHBOURNE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HIGHBOURNE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for HIGHBOURNE GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2025

legacy

GUARANTEE2

Aug 22, 2025

legacy

AGREEMENT2

Aug 06, 2025

legacy

GUARANTEE2

Aug 06, 2025

legacy

AGREEMENT2

Dec 03, 2024

Confirmation statement made on Dec 01, 2024 with no updates

CS01

Aug 30, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

Dec 01, 2023

Confirmation statement made on Dec 01, 2023 with no updates

CS01

Nov 29, 2023

Change of details for Melbourne Bidco Limited as a person with significant control on Mar 09, 2023

PSC05

Nov 29, 2023

Change of details for Melbourne Bidco Limited as a person with significant control on May 16, 2022

PSC05

Sep 19, 2023

Group of companies' accounts made up to Dec 31, 2022

AA

Jul 13, 2023

Director's details changed for Robbie Bell on Jun 19, 2023

CH01

Jun 27, 2023

Appointment of Robbie Bell as a director on Jun 19, 2023

AP01

Jun 27, 2023

Termination of appointment of Russell Alan Deards as a director on Jun 19, 2023

TM01

Jan 04, 2023

Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

AD02

Dec 14, 2022

Confirmation statement made on Dec 01, 2022 with no updates

CS01

Nov 03, 2022

Appointment of Russell Alan Deards as a secretary on Oct 21, 2022

AP03

Nov 03, 2022

Termination of appointment of Graeme Barnes as a director on Oct 21, 2022

TM01

Nov 03, 2022

Appointment of Mr Russell Alan Deards as a director on Oct 21, 2022

AP01

Oct 05, 2022

Group of companies' accounts made up to Dec 31, 2021

AA

Jun 22, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 20, 2022

Memorandum and Articles of Association

MA

Jun 10, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 01, 2022

Memorandum and Articles of Association

MA

Mar 31, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 24, 2022

Second filing of Confirmation Statement dated Dec 01, 2021

RP04CS01

View All Filings

Who are the officers of HIGHBOURNE GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEARDS, Russell Alan

Oct 21, 2022

Secretary

Eldon Way

Crick Industrial Estate

NN6 7SL Crick, Northampton

Highbourne House

United Kingdom

301855800001

Jun 19, 2023

Director

Eldon Way

Crick Industrial Estate

NN6 7SL Crick

Highbourne House

Northampton

United Kingdom

United Kingdom

British

1973-5

Chief Financial Officer

310624110001

EVANS, David Michael, Mr.

Oct 04, 2018

Director

Eldon Way

Crick Industrial Estate

NN6 7SL Crick, Northampton

Highbourne House

United Kingdom

United Kingdom

British

1974-2

Accountant

183399590001

EVANS, Royden John

Apr 18, 2007

Apr 25, 2017

Secretary

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

British

Director

122619470001

TEMPLE SECRETARIES LIMITED

Apr 18, 2007

Apr 18, 2007

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

TPG MANAGEMENT SERVICES LIMITED

May 11, 2016

Sep 30, 2021

Secretary

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	8929285

186000060001

BARNES, Graeme Andrew

Dec 15, 2020

Oct 21, 2022

Director

Eldon Way

Crick Industrial Estate

NN6 7SL Crick, Northampton

Highbourne House

United Kingdom

United Kingdom

British

1980-10

Company Director

277631800001

BOSWORTH, Christopher Michael

Jul 29, 2013

Oct 04, 2018

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

Northamptonshire

England

England

British

1972-3

Company Director

166293290002

BUFFIN, Anthony David

Oct 04, 2018

Feb 26, 2019

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

England

British

1971-11

Company Director

178011680002

BULLOCK, Christopher Kenneth

Dec 04, 2012

Dec 21, 2018

Director

Castle Street

CH1 2DS Chester

Military House 24

Cheshire

England

England

English

1979-8

None

131379660002

DEARDS, Russell Alan

Oct 21, 2022

Jun 19, 2023

Director

Eldon Way

Crick Industrial Estate

NN6 7SL Crick, Northampton

Highbourne House

United Kingdom

England

British

1967-3

Solicitor

130371300003

Jun 18, 2010

Jul 29, 2013

Director

Kingsway

Heswall

CH60 3SN Wirral

19

Merseyside

Uk

British

1973-4

None

152317330001

EVANS, Royden John

Apr 18, 2007

Feb 12, 2018

Director

24 Castle Street

CH1 2DS Chester

Military House

United Kingdom

United Kingdom

British

1972-10

Director

148459220002

HARRISON, Andrew Peter

Apr 17, 2019

Dec 31, 2020

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

United Kingdom

British

1961-9

Company Director

246549720001

HINDLEY, Simon Robert

Jun 18, 2010

May 13, 2011

Director

Chester Road

Dobshill

CH5 3LZ Clwyd

36

Wales

British

1972-3

None

118000580001

JONES, Martin Philip

Jun 18, 2010

May 13, 2011

Director

Peckforton Hall Lane

Spurstow

CW6 9TF Tarporley

Sunnyside Farm

Cheshire

England

British

1967-12

None

71854750002

KIMPTON, James William

Apr 18, 2007

Jun 18, 2010

Director

Highcroft

Mill Lane

CH64 1RF Willaston

United Kingdom

British

1968-11

Director

108301420002

TALLENTIRE, Paul John

Jul 29, 2013

Dec 31, 2016

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

England

British

1962-5

Company Director

134335900001

WILLIAMS, Alan Richard

Jul 11, 2017

Sep 30, 2021

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

United Kingdom

British

1969-11

Accountant

137582690004

COMPANY DIRECTORS LIMITED

Apr 18, 2007

Apr 18, 2007

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

TP DIRECTORS LTD

Oct 04, 2018

Sep 30, 2021

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHBOURNE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Melbourne Bidco Limited

Sep 30, 2021

6 Stanley Street

M3 5GS Salford

2 New Bailey

Greater Manchester

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13396134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Travis Perkins Group Holdings Limited

Dec 14, 2020

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12395367

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Travis Perkins Plc

Apr 06, 2016

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	00824821

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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