HIGHGROVE GROUP (JUNCTION 32) LIMITED
MIDDLETON HOUSE, WESTLAND ROAD, LEEDS LS11 5UH- Active
- Private Limited Company
- Company No. 11040322
- Last Updated: 01 Mar 2024
Company Profile
HIGHGROVE GROUP (JUNCTION 32) LIMITED was incorporated on Tuesday, October 31, 2017 as a Private Limited Company with registered address in LEEDS. HIGHGROVE GROUP (JUNCTION 32) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 10 months and 30 days.
| Name | HIGHGROVE GROUP (JUNCTION 32) LIMITED |
|---|---|
| Company number | 11040322 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDDLETON HOUSE WESTLAND ROAD LEEDS LS11 5UH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Stadium Retail (Holdings) Limited Welton, HU15 1NB |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr David James Shann Nationality: British |
Dates: Tuesday, October 31, 2017 - Tuesday, July 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Whitaker Nationality: British |
Dates: Tuesday, October 31, 2017 - Tuesday, July 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jarrod Colin Best Nationality: British |
Dates: Tuesday, October 31, 2017 - Tuesday, July 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-61 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHGROVE GROUP (JUNCTION 32) LIMITED | 31 Oct 2017 |
| GMI (JUNCTION 32) LIMITED | 01 Feb 2018 |