• UK
  • HIGHGROVE GROUP PLC - Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
05300988
Company Status
LIVE
Country
United Kingdom
Registered Address
Middleton House
Westland Road
Leeds
West Yorkshire
LS11 5UH
Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH UK

Management

Managing Directors
BEST, Jarrod Colin
SHANN, David James
WHITAKER, Paul
Company secretaries
LUSH, Dominic Michael

Company Details

Type of Business
plc
Incorporated
2004-11-30
Age Of Company
2004-11-30 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Jarrod Colin Best
Mr Paul Whitaker
Mr Paul Whitaker

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GMI CONSTRUCTION HOLDINGS PLC
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-09-30
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2023-12-14
Last Date: 2022-11-30

HIGHGROVE GROUP PLC Company Description

HIGHGROVE GROUP PLC is a plc registered in United Kingdom with the Company reg no 05300988. Its current trading status is "live". It was registered 2004-11-30. It was previously called GMI CONSTRUCTION HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Middleton House .
More information

Get HIGHGROVE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Highgrove Group Plc - Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom

2004-11-30 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-04-08) - AA

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  • accounts-with-accounts-type-group (2022-04-05) - AA

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  • confirmation-statement-with-no-updates (2022-12-01) - CS01

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  • confirmation-statement-with-no-updates (2021-11-30) - CS01

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  • accounts-with-accounts-type-group (2021-04-20) - AA

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  • confirmation-statement-with-no-updates (2020-12-01) - CS01

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  • accounts-with-accounts-type-group (2020-04-02) - AA

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-group (2019-04-02) - AA

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  • capital-cancellation-shares (2019-01-11) - SH06

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  • capital-return-purchase-own-shares (2019-01-11) - SH03

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  • capital-return-purchase-own-shares (2018-01-16) - SH03

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  • capital-cancellation-shares (2018-01-16) - SH06

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  • accounts-with-accounts-type-group (2018-03-05) - AA

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  • confirmation-statement-with-updates (2018-12-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • resolution (2018-02-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-12-01) - CS01

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  • accounts-with-accounts-type-group (2017-03-22) - AA

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  • capital-cancellation-shares (2017-01-16) - SH06

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  • capital-return-purchase-own-shares (2017-01-16) - SH03

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  • capital-return-purchase-own-shares (2016-02-12) - SH03

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  • capital-cancellation-shares (2016-01-25) - SH06

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  • mortgage-satisfy-charge-full (2016-06-17) - MR04

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  • accounts-with-accounts-type-group (2016-04-07) - AA

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  • appoint-person-secretary-company-with-name-date (2016-09-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-09-22) - TM02

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  • termination-director-company-with-name-termination-date (2016-10-11) - TM01

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  • confirmation-statement-with-updates (2016-11-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01

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  • accounts-with-accounts-type-group (2015-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • accounts-with-accounts-type-group (2014-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • termination-director-company-with-name (2013-09-16) - TM01

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  • accounts-with-accounts-type-group (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • accounts-with-accounts-type-group (2012-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • capital-return-purchase-own-shares (2011-09-26) - SH03

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  • capital-cancellation-shares (2011-09-12) - SH06

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  • resolution (2011-09-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-03-30) - AA

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  • termination-director-company-with-name (2011-02-01) - TM01

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  • resolution (2011-01-11) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-01-11) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • termination-director-company-with-name (2010-04-23) - TM01

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  • accounts-with-accounts-type-group (2010-03-26) - AA

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-17) - CH03

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  • accounts-with-accounts-type-group (2009-02-25) - AA

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  • legacy (2008-12-23) - 363a

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  • accounts-with-accounts-type-group (2008-01-31) - AA

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  • legacy (2008-01-08) - 363a

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  • legacy (2007-01-06) - 363s

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  • accounts-with-accounts-type-group (2007-01-29) - AA

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  • legacy (2007-05-14) - 122

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  • legacy (2007-10-04) - 288a

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  • legacy (2007-10-04) - 288b

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  • legacy (2007-10-04) - 122

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  • legacy (2007-12-12) - 122

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  • legacy (2006-03-08) - 122

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  • accounts-with-accounts-type-group (2006-02-14) - AA

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  • legacy (2006-01-27) - 363s

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  • legacy (2005-02-15) - 395

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  • legacy (2005-02-17) - 395

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  • resolution (2005-02-22) - RESOLUTIONS

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  • memorandum-articles (2005-02-22) - MEM/ARTS

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  • legacy (2005-02-22) - 123

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  • legacy (2005-02-22) - 88(2)R

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  • legacy (2005-02-22) - 288a

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  • certificate-change-of-name-company (2005-04-06) - CERTNM

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  • legacy (2005-02-22) - 288b

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  • legacy (2005-04-16) - 395

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  • certificate-change-of-name-company (2005-04-26) - CERTNM

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  • legacy (2005-07-07) - 403a

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  • legacy (2005-09-23) - 225

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  • legacy (2004-12-07) - 288a

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  • legacy (2004-12-15) - 88(2)R

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  • legacy (2004-12-07) - 288b

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  • application-to-commence-business (2004-12-16) - 117

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  • certificate-authorisation-to-commence-business-borrow (2004-12-16) - CERT8

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  • incorporation-company (2004-11-30) - NEWINC

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  • legacy (2004-12-07) - 287

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