Company information:
Highgrove Group (Aberdeen) Limited (No: 08424646)
Address: MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH
Status: Active
Incorporated: 28-Feb-2013
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JARROD COLIN BEST ( DOB: Jan-1977 From: Mar-2013 )
Current Director: DAVID JAMES SHANN ( DOB: May-1973 From: Mar-2013 )
Current Director: PAUL WHITAKER ( DOB: Apr-1968 From: Aug-2013 )
Current Secretary: DOMINIC MICHAEL LUSH ( From: Sep-2016 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Feb-2013 To: Mar-2013 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Feb-2013 To: Mar-2013 )
Resigned Director: SIMON LISTER HOLTE HOULSTON ( DOB: Mar-1944 From: Mar-2013 To: Feb-2015 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2013 To: Mar-2013 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2013 To: Mar-2013 )
Resigned Director: ANDREW LESLIE KEMP ( DOB: Sep-1950 From: Aug-2013 To: Sep-2015 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2013 To: Mar-2013 )
Resigned Secretary: DAVID JAMES SHANN ( From: Mar-2013 To: Sep-2016 )
Persons of Significant Control:
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)
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)