Highgrove Group (Reading) Limited

Active08104692 Private limited company
Incorporated
14 June 2012 (14 years)
Previously known as
Gmi (Reading) Limited (until 1 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
David James Shann
Jarrod Colin Best
Paul Whitaker
Accounts type
Total exemption full
Region
Yorkshire
Address
Middleton House
Westland Road
Leeds
LS11 5UH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lush, Dominic Michael
Secretary · Appointed 18 June 2024
Director · Appointed 20 June 2012
British
Born April 1968 (58)
Director · Appointed 14 June 2012
British
Born January 1977 (49)
Director · Appointed 14 June 2012
British
Born May 1973 (53)
Officer history (6 former)
18 June 2024
Resigned Shann, David James as Secretary
18 June 2024
Appointed Lush, Dominic Michael as Secretary
22 September 2015
Resigned Kemp, Andrew Leslie as Director
20 June 2012
Appointed Whitaker, Paul as Director
20 June 2012
Appointed Kemp, Andrew Leslie as Director
14 June 2012
Appointed Hart, Roger as Director
14 June 2012
Appointed A G Secretarial Limited as Corporate Secretary
14 June 2012
Resigned A G Secretarial Limited as Corporate Secretary
14 June 2012
Appointed Shann, David James as Director
14 June 2012
Resigned Hart, Roger as Director
14 June 2012
Appointed A G Secretarial Limited as Corporate Director
14 June 2012
Resigned A G Secretarial Limited as Corporate Director
14 June 2012
Appointed Inhoco Formations Limited as Corporate Nominee Director
14 June 2012
Resigned Inhoco Formations Limited as Corporate Nominee Director
14 June 2012
Appointed Shann, David James as Secretary
14 June 2012
Appointed Best, Jarrod Colin as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£2,027
Current Ratio
130.1x
Balance sheet detail
2025
Current Assets£78,317
Debtors£7,857
Cash£2,027
Creditors (< 1 year)£602
Net Current Assets£77,715
Shareholder Funds£77,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates14 June 2026
12 January 2026Director's details changed
12 January 2026Director's details changed
12 January 2026Director's details changed
18 December 2025Total exemption full accounts30 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Leeds →New Property Companies in Leeds →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?