HIGHGROVE GROUP PLC
MIDDLETON HOUSE, WESTLAND ROAD, LEEDS LS11 5UH- Active
- Public Limited Company
- Company No. 05300988
- Last Updated: 01 Mar 2024
Company Profile
HIGHGROVE GROUP PLC was incorporated on Tuesday, November 30, 2004 as a Public Limited Company with registered address in LEEDS. HIGHGROVE GROUP PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 19 years 10 months.
| Name | HIGHGROVE GROUP PLC |
|---|---|
| Company number | 05300988 |
| Company type | Public Limited Company |
| Incorporation date | 30 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDDLETON HOUSE WESTLAND ROAD LEEDS LS11 5UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jarrod Colin Best Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHGROVE GROUP PLC | 30 Nov 2004 |
| BLACKSCO40 PLC | 06 Apr 2005 |
| GMI CONSTRUCTION GROUP PLC | 26 Apr 2005 |
| GMI CONSTRUCTION HOLDINGS PLC | 01 Feb 2018 |