HIGHGROVE GROUP (ABERDEEN) LIMITED
HIGHGROVE GROUP (ABERDEEN) LIMITED is an active private limited company, incorporated on 28 February 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Westland Road, Leeds. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HIGHGROVE GROUP (ABERDEEN) LIMITED previously had the company name BUSINESS HOMES ABERDEEN LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08424646 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/02/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MIDDLETON HOUSE |
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| Address Line 2 | WESTLAND ROAD |
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| Post Town | LEEDS |
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| County | WEST YORKSHIRE |
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| Postcode | LS11 5UH |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/03/2025 |
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| Last Made Up Date | 29/02/2024 |
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Return
| Next Due Date | 28/03/2017 |
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| Last Made Up Date | 29/02/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 01/02/2018 onwards:
HIGHGROVE GROUP (ABERDEEN) LIMITED
Prior to 01/02/2018:
BUSINESS HOMES ABERDEEN LIMITED
Directors
(The company's officers)
MR JARROD COLIN BEST
(~47 year old British national)
MIDDLETON HOUSE WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/03/2013
MR DAVID JAMES SHANN
(~51 year old British national)
MIDDLETON HOUSE WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE IRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2013
MR PAUL WHITAKER
(~56 year old British national)
MIDDLETON HOUSE WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/08/2013
MR DOMINIC MICHAEL LUSH
MIDDLETON HOUSE WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH
Appointed on 20/09/2016
Shareholders
(Persons of Significant Control)
Mr Jarrod Colin Best
(~47 year old British national)
Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Whitaker
(~56 year old British national)
Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David James Shann
(~51 year old British national)
Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID JAMES SHANN
- MR PAUL WHITAKER
- MR JARROD COLIN BEST
- MR DAVID JAMES SHANN
- MR PAUL WHITAKER
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
- MR DAVID JAMES SHANN
- MR PAUL WHITAKER
BELGRAVIA LIVING GROUP LIMITED
- MR DAVID JAMES SHANN
- MR PAUL WHITAKER
BLG (BURLINGTON HOUSE) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LS11 5UH
Other companies with registered offices in LS11 5UH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
