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Home > England & Wales Companies > HIGHGROVE INVESTMENTS LIMITED
Company Information for

HIGHGROVE INVESTMENTS LIMITED

CLEAVESTY HOUSE CLEAVESTY LANE, EAST KESWICK, LEEDS, WEST YORKSHIRE, LS17 9EZ,
Company Registration Number
05685731
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Highgrove Investments Ltd
HIGHGROVE INVESTMENTS LIMITED was founded on 2006-01-24 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Highgrove Investments Limited is a Private Limited Company registered in 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 INVESTMENTS LIMITED
 
Legal Registered Office
CLEAVESTY HOUSE CLEAVESTY LANE
EAST KESWICK
LEEDS
WEST YORKSHIRE
LS17 9EZ
Other companies in LS17
 
Filing Information
Company Number 05685731
Company ID Number 05685731
Date formed 2006-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-24
Return next due 2018-02-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-14 19:11:27
Primary Source:Companies House
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Companies with same name HIGHGROVE INVESTMENTS LIMITED
The following companies were found which have the same name as HIGHGROVE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHGROVE INVESTMENTS LIMITED Croix au Maitre Rue de la Croix au Maitre St Martin Jersey JE3 6HW Live Company formed on the 1998-10-19
HIGHGROVE INVESTMENTS (VIC) PTY LTD VIC 3930 Active Company formed on the 2001-04-06
HIGHGROVE INVESTMENTS PTY LTD NSW 2820 Active Company formed on the 2004-05-18
HIGHGROVE INVESTMENTS PTE LTD CECIL STREET Singapore 049705 Dissolved Company formed on the 2008-09-10
HIGHGROVE INVESTMENTS LLC Delaware Unknown
HIGHGROVE INVESTMENTS INC. 260 CRANDON BLVD STE #26 KEY BISCAYNE FL 33149 Inactive Company formed on the 2002-08-01
HIGHGROVE INVESTMENTS LTD UNIT C GROSVENOR WORKS 229 MANNINGHAM LANE MANNINGHAM BRADFORD BD8 7HH Active Company formed on the 2018-08-09
HIGHGROVE INVESTMENTS INC Georgia Unknown
HIGHGROVE INVESTMENTS LIMITED California Unknown
HIGHGROVE INVESTMENTS LLC 2023 HAVEN SPRINGS LN RICHMOND TX 77469 Active Company formed on the 2021-10-26

Company Officers of HIGHGROVE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JARROD COLIN BEST
 Company Secretary 2007-01-24
JARROD COLIN BEST
 Director 2006-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT BRIAN RIPLEY
 Director 2006-01-24 2009-06-09
COLIN EDWARD BEST
 Company Secretary 2006-01-24 2007-01-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-01-24 2006-01-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-01-24 2006-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED Director 2015-12-08 CURRENT 2015-12-08 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-08DS01Application to strike the company off the register
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-19AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28DISS40Compulsory strike-off action has been discontinued
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0124/01/14 ANNUAL RETURN FULL LIST
2014-05-27CH01Director's details changed for Mr Jarrod Colin Best on 2013-08-06
2014-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JARROD COLIN BEST on 2013-08-06
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM 19 Wike Ridge Mews Wike Leeds West Yorkshire LS17 9NR England
2014-05-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0124/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0124/01/12 ANNUAL RETURN FULL LIST
2012-02-29CH03SECRETARY'S DETAILS CHNAGED FOR MR JARROD COLIN BEST on 2011-11-30
2012-02-28CH01Director's details changed for Mr Jarrod Colin Best on 2011-11-30
2011-12-05AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/11 FROM 8 Falcon Close Otley West Yorkshire LS21 3EG
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/11 FROM Unit 4 Wyther Lane Industrial Estate Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT
2011-02-03AR0124/01/11 FULL LIST
2010-11-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-17AR0124/01/10 FULL LIST
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR SCOTT RIPLEY
2009-02-24363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-24353LOCATION OF REGISTER OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-03-13288cSECRETARY'S CHANGE OF PARTICULARS / JACOB BEST / 24/01/2007
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-01288aNEW SECRETARY APPOINTED
2007-03-01288bSECRETARY RESIGNED
2007-02-21353LOCATION OF REGISTER OF MEMBERS
2007-02-21363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW SECRETARY APPOINTED
2006-03-0888(2)RAD 24/01/06-24/01/06 £ SI 999@1=999 £ IC 1/1000
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288bSECRETARY RESIGNED
2006-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HIGHGROVE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against HIGHGROVE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHGROVE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2012-01-31 £ 264,220
Creditors Due Within One Year 2013-01-31 £ 45,907
Creditors Due Within One Year 2012-01-31 £ 4,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHGROVE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Current Assets 2013-01-31 £ 85,422
Current Assets 2012-01-31 £ 259,157
Debtors 2013-01-31 £ 56,627
Shareholder Funds 2013-01-31 £ 39,515
Stocks Inventory 2013-01-31 £ 28,795
Stocks Inventory 2012-01-31 £ 259,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHGROVE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGROVE INVESTMENTS LIMITED
Trademarks
We have not found any records of HIGHGROVE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGROVE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HIGHGROVE INVESTMENTS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HIGHGROVE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHIGHGROVE INVESTMENTS LIMITEDEvent Date2014-05-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHGROVE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHGROVE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS17 9EZ