Company information:
Highgrove Group (Reading) Limited (No: 08104692)
Address: MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH
Status: Active
Incorporated: 14-Jun-2012
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JARROD COLIN BEST ( DOB: Jan-1977 From: Jun-2012 )
Current Director: DAVID JAMES SHANN ( DOB: May-1973 From: Jun-2012 )
Current Director: PAUL WHITAKER ( DOB: Apr-1968 From: Jun-2012 )
Current Secretary: DAVID JAMES SHANN ( From: Jun-2012 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jun-2012 To: Jun-2012 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jun-2012 To: Jun-2012 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2012 To: Jun-2012 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2012 To: Jun-2012 )
Resigned Director: ANDREW LESLIE KEMP ( DOB: Sep-1950 From: Jun-2012 To: Sep-2015 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jun-2012 To: Jun-2012 )
Persons of Significant Control:
Mr Paul Whitaker, Middleton House Westland Road, Leeds, West Yorkshire, LS11 5UH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jarrod Colin Best, Middleton House Westland Road, Leeds, West Yorkshire, LS11 5UH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David James Shann, Middleton House Westland Road, Leeds, West Yorkshire, LS11 5UH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)