HIGHGROVE GROUP PLC
Active - Accounts Filed
General Information
NAME
HIGHGROVE GROUP PLC
COMPANY NUMBER
05300988
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/11/2004
(19 years and 11 months old)
WEBSITE
http://www.gmiconstructiongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/04/2005
01/02/2018
GMI CONSTRUCTION HOLDINGS PLC
View all previous names
WEST YORKSHIRE
LS11 5UH
Telephone: 01132760505
TPS: No
Middleton House
Park House
Westland Road
Leeds, West Yorkshire
LS11 5UH
Telephone: 2760505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHGROVE GROUP PLC | Active - Accounts Filed | View Report |
| GMI CONSTRUCTION GROUP PLC | Active - Accounts Filed | View Report |
| GMI CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGHGROVE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHGROVE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHGROVE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2004 - Present (19 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
30/11/2004 - Present (19 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
Director: 30/11/2004 - Present (19 years and 11 months) Secretary: 28/09/2007 - Present (17 years and 1 months) Born in May 1973 (age: 51) |
Active | Director&Secretary |
Current: 20 Past: 29 |
View Report |
|
20/09/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHGROVE GROUP PLC | Active - Accounts Filed | View Report |
| GMI CONSTRUCTION GROUP PLC | Active - Accounts Filed | View Report |
| GMI CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 25/12/2018 | Andrew Leslie Kemp (903925935) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 13/10/2016 | Peter John Gilman (903552804) has left the board |
| 27/09/2016 | New Company Secretary Dominic Michael Lush (921474131) Appointed |
| 12/04/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 18/09/2013 | James Shann (900591803) has left the board |
| 03/04/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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