HIGHGROVE STRATEGIC LAND LIMITED
HIGHGROVE STRATEGIC LAND LIMITED is an active private limited company, incorporated on 11 November 2015. 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 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HIGHGROVE STRATEGIC LAND LIMITED has two previous names, the most recent of which was HIGHGROVE INVESTMENT GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09867730 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 11/11/2015 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | MIDDLETON HOUSE |
|---|
| Address Line 2 | WESTLAND ROAD |
|---|
| Post Town | LEEDS |
|---|
| County | WEST YORKSHIRE |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | LS11 5UH |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 24/11/2024 |
|---|
| Last Made Up Date | 10/11/2023 |
|---|
Return
| Next Due Date | 09/12/2016 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 12/10/2020 onwards:
HIGHGROVE STRATEGIC LAND LIMITED
From 08/06/2016 to 12/10/2020:
HIGHGROVE INVESTMENT GROUP LIMITED
Prior to 08/06/2016:
GMI INVESTMENT GROUP LIMITED
Directors
(The company's officers)
MR JARROD COLIN BEST
(~47 year old British national)
MIDDLETON HOUSE WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2015
MR DAVID JAMES SHANN
(~47 year old British national)
MIDDLETON HOUSE WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/11/2015
MR PAUL WHITAKER
(~56 year old British national)
MIDDLETON HOUSE WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/11/2015
MR DOMINIC MICHAEL LUSH
MIDDLETON HOUSE WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH, UNITED KINGDOM
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, United Kingdom
- 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, United Kingdom
- 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, United Kingdom
- 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 JARROD COLIN BEST
- MR PAUL WHITAKER
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
- MR JARROD COLIN BEST
- MR PAUL WHITAKER
BELGRAVIA LIVING GROUP LIMITED
- MR JARROD COLIN BEST
- MR PAUL WHITAKER
BLG (BURLINGTON HOUSE) LIMITED
- MR JARROD COLIN BEST
- MR PAUL WHITAKER
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)
