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Home > England & Wales Companies > HIGHGROVE GROUP (ABERDEEN) LIMITED
Company Information for

HIGHGROVE GROUP (ABERDEEN) LIMITED

MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH,
Company Registration Number
08424646
Private Limited Company
Active

Company Overview

About Highgrove Group (aberdeen) Ltd
HIGHGROVE GROUP (ABERDEEN) LIMITED was founded on 2013-02-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Highgrove Group (aberdeen) 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 GROUP (ABERDEEN) LIMITED
 
Legal Registered Office
MIDDLETON HOUSE
WESTLAND ROAD
LEEDS
WEST YORKSHIRE
LS11 5UH
Other companies in LS11
 
Previous Names
BUSINESS HOMES ABERDEEN LIMITED01/02/2018
Filing Information
Company Number 08424646
Company ID Number 08424646
Date formed 2013-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB171656693  
Last Datalog update: 2024-03-06 06:36:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHGROVE GROUP (ABERDEEN) LIMITED
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Company Officers of HIGHGROVE GROUP (ABERDEEN) LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC MICHAEL LUSH
 Company Secretary 2016-09-20
JARROD COLIN BEST
 Director 2013-03-04
DAVID JAMES SHANN
 Director 2013-03-04
PAUL WHITAKER
 Director 2013-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES SHANN
 Company Secretary 2013-03-04 2016-09-20
ANDREW LESLIE KEMP
 Director 2013-08-22 2015-09-22
SIMON LISTER HOLTE HOULSTON
 Director 2013-03-04 2015-02-05
A G SECRETARIAL LIMITED
 Company Secretary 2013-02-28 2013-03-04
A G SECRETARIAL LIMITED
 Director 2013-02-28 2013-03-04
ROGER HART
 Director 2013-02-28 2013-03-04
INHOCO FORMATIONS LIMITED
 Director 2013-02-28 2013-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARROD COLIN BEST GMI POWER SOLUTIONS LIMITED Director 2014-11-01 CURRENT 2014-09-29 Active
JARROD COLIN BEST AXIOM YORKSHIRE LIMITED Director 2013-07-31 CURRENT 2009-05-05 Active
JARROD COLIN BEST MIDDCO 2 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2018-08-07
JARROD COLIN BEST MIDDCO 3 LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
JARROD COLIN BEST MIDDCO 5 LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
JARROD COLIN BEST LATERAL (READING) LIMITED Director 2012-10-05 CURRENT 2012-01-24 Active - Proposal to Strike off
JARROD COLIN BEST GMI (BRISTOL) LIMITED Director 2012-08-31 CURRENT 2012-08-21 Dissolved 2016-09-20
JARROD COLIN BEST MIDDCO 4 LIMITED Director 2012-08-08 CURRENT 2012-07-27 Active - Proposal to Strike off
JARROD COLIN BEST YARM ESTATES LIMITED Director 2012-07-13 CURRENT 2012-07-10 Active
JARROD COLIN BEST HIGHGROVE GROUP (READING) LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
DAVID JAMES SHANN BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED Director 2016-06-30 CURRENT 2016-01-13 Active
DAVID JAMES SHANN HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED Director 2015-12-08 CURRENT 2015-12-08 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 GMI POWER SOLUTIONS LIMITED 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 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
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 HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED Director 2015-12-08 CURRENT 2015-12-08 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 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

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
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-0428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-12AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-02AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-07-09AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-06-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-01RES15CHANGE OF COMPANY NAME 01/02/18
2018-02-01CERTNMCOMPANY NAME CHANGED BUSINESS HOMES ABERDEEN LIMITED CERTIFICATE ISSUED ON 01/02/18
2017-06-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-22AP03Appointment of Mr Dominic Michael Lush as company secretary on 2016-09-20
2016-09-22TM02Termination of appointment of David James Shann on 2016-09-20
2016-07-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-07AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE KEMP
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LISTER HOLTE HOULSTON
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 600
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-06ANNOTATIONOther
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084246460001
2013-08-28AP01DIRECTOR APPOINTED MR PAUL WHITAKER
2013-08-28AP01DIRECTOR APPOINTED MR ANDREW LESLIE KEMP
2013-08-28RES01ADOPT ARTICLES 28/08/13
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM Middleton House Westland Square Leeds LS1 5UH
2013-08-14SH0114/03/13 STATEMENT OF CAPITAL GBP 600
2013-04-19RES12VARYING SHARE RIGHTS AND NAMES
2013-04-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2013-03-25AP01DIRECTOR APPOINTED MR DAVID JAMES SHANN
2013-03-25AP01DIRECTOR APPOINTED MR SIMON LISTER HOLTE HOULSTON
2013-03-25AP01DIRECTOR APPOINTED MR JARROD COLIN BEST
2013-03-25AP03SECRETARY APPOINTED DAVID JAMES SHANN
2013-03-25TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2013-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HIGHGROVE GROUP (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHGROVE GROUP (ABERDEEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-04 Outstanding GMI CONSTRUCTION HOLDINGS PLC
Intangible Assets
Patents
We have not found any records of HIGHGROVE GROUP (ABERDEEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGROVE GROUP (ABERDEEN) LIMITED
Trademarks
We have not found any records of HIGHGROVE GROUP (ABERDEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGROVE GROUP (ABERDEEN) 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 (68100 - Buying and selling of own real estate) as HIGHGROVE GROUP (ABERDEEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHGROVE GROUP (ABERDEEN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHGROVE GROUP (ABERDEEN) 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 GROUP (ABERDEEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 5UH