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Highgrove Group (Junction 32) Limited
11040322
active
Private Limited Company
england wales
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 estateOfficers
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
Persons with Significant Control
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