HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED
Overview
| Company Name | HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09906653 |
| 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 (BELGRAVIA LIVING) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED located?
| Registered Office Address | Middleton House Westland Road LS11 5UH Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GMI (BELGRAVIA LIVING) LIMITED | Dec 08, 2015 | Dec 08, 2015 |
What are the latest accounts for HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David James Shann on Jan 12, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Whitaker on Jan 12, 2026 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Dominic Michael Lush as a secretary on Sep 20, 2016 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Dec 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUSH, Dominic Michael | Secretary | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | 214744870001 | |||||||
| BEST, Jarrod Colin | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | 180536580001 | |||||
| SHANN, David James | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | 101839100018 | |||||
| WHITAKER, Paul | Director | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | England | British | 72808030015 |
Who are the persons with significant control of HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jarrod Colin Best | Apr 06, 2016 | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David James Shann | Apr 06, 2016 | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Whitaker | Apr 06, 2016 | Westland Road LS11 5UH Leeds Middleton House West Yorkshire United Kingdom | 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