Highgrove Group (Aberdeen) Limited

Active08424646 Private limited company
Incorporated
28 February 2013 (13 years)
Previously known as
Business Homes Aberdeen 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
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lush, Dominic Michael
Secretary · Appointed 20 September 2016
Director · Appointed 22 August 2013
British
Born April 1968 (58)
Director · Appointed 4 March 2013
British
Born January 1977 (49)
Director · Appointed 4 March 2013
British
Born May 1973 (53)
Officer history (7 former)
20 September 2016
Resigned Shann, David James as Secretary
20 September 2016
Appointed Lush, Dominic Michael as Secretary
22 September 2015
Resigned Kemp, Andrew Leslie as Director
5 February 2015
Resigned Houlston, Simon Lister Holte as Director
22 August 2013
Appointed Whitaker, Paul as Director
22 August 2013
Appointed Kemp, Andrew Leslie as Director
4 March 2013
Appointed Shann, David James as Secretary
4 March 2013
Appointed Houlston, Simon Lister Holte as Director
4 March 2013
Appointed Shann, David James as Director
4 March 2013
Appointed Best, Jarrod Colin as Director
4 March 2013
Resigned A G Secretarial Limited as Corporate Secretary
4 March 2013
Resigned Hart, Roger as Director
4 March 2013
Resigned A G Secretarial Limited as Corporate Director
4 March 2013
Resigned Inhoco Formations Limited as Corporate Nominee Director
28 February 2013
Appointed A G Secretarial Limited as Corporate Secretary
28 February 2013
Appointed Hart, Roger as Director
28 February 2013
Appointed A G Secretarial Limited as Corporate Director
28 February 2013
Appointed Inhoco Formations Limited as Corporate Nominee 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)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates28 February 2026
12 January 2026Director's details changed
12 January 2026Director's details changed
12 January 2026Director's details changed
2 December 2025Total exemption full accounts28 February 2025
Show all recent filings

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