Highgrove Group (Aberdeen) Limited

08424646

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MIDDLETON HOUSE, LEEDS, LS11 5UH

Incorporated 28/02/2013

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David James Shann

director · Since 04/03/2013

FINANCE IRECTOR

BRITISH · UNITED KINGDOM

Mr Jarrod Colin Best

director · Since 04/03/2013

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Paul Whitaker

director · Since 22/08/2013

DIRECTOR

BRITISH · ENGLAND

Mr Dominic Michael Lush

secretary · Since 20/09/2016

Persons with Significant Control

Mr Jarrod Colin Best

25–50% shares

25–50% votes

British · England

Notified 06/04/2016

Mr Paul Whitaker

25–50% shares

25–50% votes

British · England

Notified 06/04/2016

Mr David James Shann

25–50% shares

25–50% votes

British · England

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GMI CONSTRUCTION HOLDINGS PLC

Created 28/08/2013Registered 04/09/2013