Highgrove Group (Junction 32) Limited

11040322

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

MIDDLETON HOUSE, LEEDS, LS11 5UH

Incorporated 31/10/2017

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Dominic Michael Lush

secretary · Since 31/10/2017

Mr Jarrod Colin Best

director · Since 31/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 28 other boards

Mr David James Shann

director · Since 31/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Paul Whitaker

director · Since 31/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Lpm Holdings Limited

25–50% shares

Welton Grange, Welton, Brough, HU15 1NB

Reg: 05188394 · Companies House · Private Limited Company

Notified 04/07/2023

Stadium Retail (Holdings) Limited

25–50% shares

Welton Grange, Welton, Brough, HU15 1NB

Reg: 05188394 · Companies House · Private Limited Company

Notified 04/07/2023

Former PSCs

Mr Paul Whitaker

Ceased 04/07/2023

Mr David James Shann

Ceased 04/07/2023

Mr Jarrod Colin Best

Ceased 04/07/2023

Charges4 outstanding

Charge

outstanding

STADIUM RETAIL (HOLDINGS) LIMITED

Created 04/07/2023Registered 07/07/2023

Charge

outstanding

DAVID JAMES SHANN (AS LENDER)

Created 10/03/2021Registered 11/03/2021

Charge

outstanding

HIGHGROVE GROUP PLC (AS LENDER)

Created 10/03/2021Registered 11/03/2021

Charge

outstanding

JARROD COLIN BEST (AS LENDER)

Created 10/03/2021Registered 11/03/2021