Company Information for

HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED

MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH,

Company Registration Number

09906653

Private Limited Company

Active

About Highgrove Group (belgravia Living) Ltd

HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED was founded on 2015-12-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Highgrove Group (belgravia Living) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED

Legal Registered Office

MIDDLETON HOUSE
WESTLAND ROAD
LEEDS
WEST YORKSHIRE
LS11 5UH

Previous Names

GMI (BELGRAVIA LIVING) LIMITED

01/02/2018

Filing Information

Company Number	09906653
Date formed	2015-12-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Filing return next due	05/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2025-01-05 10:59:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Dominic Michael Lush	Company Secretary		2016-09-20
Jarrod Colin Best	Director	DIRECTOR	2015-12-08	ENGLAND
David James Shann	Director	DIRECTOR	2015-12-08	UNITED KINGDOM
Paul Whitaker	Director	DIRECTOR	2015-12-08	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Jarrod Colin Best

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jarrod Colin Best	BLG (BURLINGTON HOUSE) LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
Jarrod Colin Best	HIGHGROVE GROUP (JUNCTION 32) LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active
Jarrod Colin Best	MIDDCO 8 LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Active
Jarrod Colin Best	MIDDCO 9 LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active
Jarrod Colin Best	DUCHY HOMES (HOLDINGS) LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Jarrod Colin Best	GMI LAND LIMITED	Director	2017-04-28	CURRENT	2014-04-10	Dissolved 2018-04-24
Jarrod Colin Best	GMI ESTATES LIMITED	Director	2017-04-28	CURRENT	2012-07-27	Active - Proposal to Strike off
Jarrod Colin Best	GMI HERTEN DONCASTER LIMITED	Director	2017-04-28	CURRENT	2011-11-23	Active - Proposal to Strike off
Jarrod Colin Best	CLAYTON WEST DEVELOPMENT COMPANY LIMITED	Director	2017-04-28	CURRENT	2014-03-13	Active - Proposal to Strike off
Jarrod Colin Best	NCL1 LIMITED	Director	2017-01-18	CURRENT	2017-01-18	Active
Jarrod Colin Best	YARM ESTATES INFRASTRUCTURE COMPANY LIMITED	Director	2016-09-21	CURRENT	2016-09-21	Active
Jarrod Colin Best	AXIOM YORKSHIRE (CARLTON STREET) LIMITED	Director	2016-09-01	CURRENT	2016-09-01	Active
Jarrod Colin Best	BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED	Director	2016-06-30	CURRENT	2016-01-13	Active
Jarrod Colin Best	MIDDCO 6 LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active - Proposal to Strike off
Jarrod Colin Best	HIGHGROVE STRATEGIC LAND LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active
Jarrod Colin Best	CLAXTON ESTATES LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
Jarrod Colin Best	MARTIN CORNEY LIMITED	Director	2015-10-15	CURRENT	2010-08-24	Active
Jarrod Colin Best	FIVE TOWNS PARK LIMITED	Director	2015-07-22	CURRENT	2014-03-19	Active
Jarrod Colin Best	BELGRAVIA LIVING GROUP LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Active
Jarrod Colin Best	AXIOM YORKSHIRE HOLDINGS LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Active
Jarrod Colin Best	GLASSHOUGHTON FARMS LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Jarrod Colin Best	LATERAL (SUTTON) LIMITED	Director	2014-06-18	CURRENT	2014-04-08	Active - Proposal to Strike off
Jarrod Colin Best	THEAKSTON ESTATES (MICKLE HILL) LIMITED	Director	2014-06-12	CURRENT	2011-05-16	Active
Jarrod Colin Best	THEAKSTON ESTATES (LITTLETHORPE) LTD	Director	2014-06-12	CURRENT	2013-01-16	Active
Jarrod Colin Best	SUTTON PROPERTY DEVELOPMENTS LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active - Proposal to Strike off
Jarrod Colin Best	FIVE TOWNS PARK (2) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Jarrod Colin Best	GLASSHOUGHTON PROPERTIES LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Jarrod Colin Best	WELLSPRINGS FARM LTD.	Director	2013-11-14	CURRENT	2013-11-14	Active
Jarrod Colin Best	HIGHGROVE INVESTMENTS LIMITED	Director	2006-01-24	CURRENT	2006-01-24	Active - Proposal to Strike off

Related Directorships for David James Shann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Shann	BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED	Director	2016-06-30	CURRENT	2016-01-13	Active
David James Shann	MIDDCO 6 LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active - Proposal to Strike off
David James Shann	CLAXTON ESTATES LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
David James Shann	MARTIN CORNEY LIMITED	Director	2015-10-15	CURRENT	2010-08-24	Active
David James Shann	FIVE TOWNS PARK LIMITED	Director	2015-07-22	CURRENT	2014-03-19	Active
David James Shann	BELGRAVIA LIVING GROUP LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Active
David James Shann	AXIOM YORKSHIRE HOLDINGS LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Active
David James Shann	GET POWER SOLUTIONS LTD	Director	2014-11-01	CURRENT	2014-09-29	Active
David James Shann	GLASSHOUGHTON FARMS LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
David James Shann	LATERAL (SUTTON) LIMITED	Director	2014-06-18	CURRENT	2014-04-08	Active - Proposal to Strike off
David James Shann	THEAKSTON ESTATES (MICKLE HILL) LIMITED	Director	2014-06-12	CURRENT	2011-05-16	Active
David James Shann	THEAKSTON ESTATES (LITTLETHORPE) LTD	Director	2014-06-12	CURRENT	2013-01-16	Active
David James Shann	SUTTON PROPERTY DEVELOPMENTS LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active - Proposal to Strike off
David James Shann	FIVE TOWNS PARK (2) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
David James Shann	GLASSHOUGHTON PROPERTIES LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
David James Shann	GMI LAND LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Dissolved 2018-04-24
David James Shann	CLAYTON WEST DEVELOPMENT COMPANY LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active - Proposal to Strike off
David James Shann	WELLSPRINGS FARM LTD.	Director	2014-01-28	CURRENT	2013-11-14	Active
David James Shann	AXIOM YORKSHIRE LIMITED	Director	2013-07-31	CURRENT	2009-05-05	Active
David James Shann	MIDDCO 2 LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Dissolved 2018-08-07
David James Shann	HIGHGROVE GROUP (ABERDEEN) LIMITED	Director	2013-03-04	CURRENT	2013-02-28	Active
David James Shann	GMI ESTATES LIMITED	Director	2012-11-30	CURRENT	2012-07-27	Active - Proposal to Strike off
David James Shann	MIDDCO 3 LIMITED	Director	2012-10-08	CURRENT	2012-10-08	Active - Proposal to Strike off
David James Shann	MIDDCO 5 LIMITED	Director	2012-10-08	CURRENT	2012-10-08	Active - Proposal to Strike off
David James Shann	LATERAL (READING) LIMITED	Director	2012-10-05	CURRENT	2012-01-24	Active - Proposal to Strike off
David James Shann	GMI (BRISTOL) LIMITED	Director	2012-08-31	CURRENT	2012-08-21	Dissolved 2016-09-20
David James Shann	MIDDCO 4 LIMITED	Director	2012-08-08	CURRENT	2012-07-27	Active - Proposal to Strike off
David James Shann	YARM ESTATES LIMITED	Director	2012-07-13	CURRENT	2012-07-10	Active
David James Shann	GMI SPECIAL PROJECTS LIMITED	Director	2012-06-20	CURRENT	2011-04-08	Active
David James Shann	HIGHGROVE GROUP (READING) LIMITED	Director	2012-06-14	CURRENT	2012-06-14	Active
David James Shann	GMI HERTEN DONCASTER LIMITED	Director	2012-02-15	CURRENT	2011-11-23	Active - Proposal to Strike off
David James Shann	GMI HOLBECK LAND (MALTON) LIMITED	Director	2011-04-14	CURRENT	2011-03-30	Active
David James Shann	MIDDCO 1 LIMITED	Director	2010-02-09	CURRENT	2010-02-05	Dissolved 2018-08-07
David James Shann	GMI CONSTRUCTION GROUP PLC	Director	2005-02-07	CURRENT	1986-02-12	Active
David James Shann	GMI CONSTRUCTION LIMITED	Director	2005-02-07	CURRENT	1983-10-06	Active
David James Shann	HIGHGROVE GROUP PLC	Director	2004-11-30	CURRENT	2004-11-30	Active

Related Directorships for Paul Whitaker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Whitaker	BLG (BURLINGTON HOUSE) LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
Paul Whitaker	HIGHGROVE GROUP (JUNCTION 32) LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active
Paul Whitaker	MIDDCO 8 LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Active
Paul Whitaker	MIDDCO 9 LIMITED	Director	2017-09-18	CURRENT	2017-09-18	Active
Paul Whitaker	DUCHY HOMES (HOLDINGS) LIMITED	Director	2017-06-20	CURRENT	2017-06-20	Active
Paul Whitaker	AXIOM YORKSHIRE LIMITED	Director	2017-05-24	CURRENT	2009-05-05	Active
Paul Whitaker	BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED	Director	2016-06-30	CURRENT	2016-01-13	Active
Paul Whitaker	MIDDCO 6 LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Active - Proposal to Strike off
Paul Whitaker	HIGHGROVE STRATEGIC LAND LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active
Paul Whitaker	FIVE TOWNS PARK LIMITED	Director	2015-07-22	CURRENT	2014-03-19	Active
Paul Whitaker	BELGRAVIA LIVING GROUP LIMITED	Director	2015-04-22	CURRENT	2015-04-22	Active
Paul Whitaker	AXIOM YORKSHIRE HOLDINGS LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Active
Paul Whitaker	SUTTON PROPERTY DEVELOPMENTS LIMITED	Director	2014-06-10	CURRENT	2014-06-10	Active - Proposal to Strike off
Paul Whitaker	FIVE TOWNS PARK (2) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Paul Whitaker	GLASSHOUGHTON PROPERTIES LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Paul Whitaker	HIGHGROVE GROUP (ABERDEEN) LIMITED	Director	2013-08-22	CURRENT	2013-02-28	Active
Paul Whitaker	GMI (BRISTOL) LIMITED	Director	2012-08-31	CURRENT	2012-08-21	Dissolved 2016-09-20
Paul Whitaker	GMI SPECIAL PROJECTS LIMITED	Director	2012-06-20	CURRENT	2011-04-08	Active
Paul Whitaker	HIGHGROVE GROUP (READING) LIMITED	Director	2012-06-20	CURRENT	2012-06-14	Active
Paul Whitaker	MIDDCO 1 LIMITED	Director	2010-02-09	CURRENT	2010-02-05	Dissolved 2018-08-07
Paul Whitaker	GMI CONSTRUCTION LIMITED	Director	2006-02-07	CURRENT	1983-10-06	Active
Paul Whitaker	HIGHGROVE GROUP PLC	Director	2004-11-30	CURRENT	2004-11-30	Active
Paul Whitaker	GMI CONSTRUCTION GROUP PLC	Director	2000-10-25	CURRENT	1986-02-12	Active