Highbourne Group Limited

06216887

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HIGHBOURNE HOUSE ELDON WAY, CRICK, NORTHAMPTON, NN6 7SL

Incorporated 18/04/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

64209

Activities of other holding companies

Officers

Mr Earl Sibley

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Anthony David Buffin

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Earl Sibley

secretary · Since 31/08/2026

Former

Richard Reade

secretary · Resigned 31/08/2026

Persons with Significant Control

Melbourne Bidco Limited

75–100% shares

75–100% votes

Appoint directors

2 New Bailey, 6 Stanley Street, Salford, M3 5GS

Reg: 13396134 · Companies House · Limited By Shares

Notified 30/09/2021

Former PSCs

Travis Perkins Plc

Ceased 14/12/2020

Travis Perkins Group Holdings Limited

Ceased 30/09/2021

Charges2 outstanding

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 25/11/2021Registered 01/12/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SENIOR/SECOND LIEN SECURITY AGENT

Created 25/11/2021Registered 26/11/2021